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How is due diligence ensured in international business relations to prevent money laundering in Ecuador?
Due diligence in international business relations is ensured in Ecuador through the exhaustive verification of business partners and the identification of possible money laundering risks. Companies are required to know their foreign customers and perform due diligence on international transactions to prevent misuse of the trading system.
What is the work of the National Directorate of Medicines (DNM) in regulating contracts for the sale of pharmaceutical products in El Salvador?
The DNM ensures compliance with regulations in contracts related to the sale of medicines, verifying quality and safety standards.
To what extent can tax history affect the ethical reputation of a company in El Salvador?
positive tax history can be considered an indicator of business ethics and financial responsibility. On the other hand, negative tax records can generate perceptions of lack of ethics and lack of responsibility in financial management.
How is alimony calculated in the Dominican Republic?
Alimony in the Dominican Republic is calculated based on the needs of the beneficiary child or children and the economic capacity of the Alimony Debtor. The court considers various factors, such as the income and expenses of the Support Debtor, as well as the needs of the child or children, including food, education, medical care and other essential expenses.
What is the employment contract in the entertainment sector in Mexican commercial law?
The employment contract in the entertainment sector in Mexican commercial law is one in which a person provides services in activities related to cinema, television, theater, music, live shows, among others, under the direction from an employer, in exchange for remuneration.
How is the proportion of alimony determined when the debtor has several children with different beneficiaries in Ecuador?
The proportion of child support is determined based on the individual needs of each child and the debtor's available resources. The court may establish a specific percentage for each beneficiary depending on the particular circumstances of each case.
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