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What is the process for the dissolution of a commercial company in Ecuador?
Dissolution can occur for a variety of reasons, and the process involves notification to partners, liquidation of assets, and compliance with legal obligations.
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The Ombudsman's Office in Peru can intervene to guarantee respect for the fundamental rights of people involved in food cases, acting as a mediator and promoting fair solutions.
How is the participation of real estate agents in the KYC process in Panama regulated?
The participation of real estate agents in the KYC process in Panama is regulated by Law 6 of 2005. It establishes the obligation of real estate agents to perform due diligence in identifying clients and reporting suspicious transactions to the Security Unit. Financial Analysis (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
What are the identity validation practices in the field of participation in volunteer programs in the environmental sector in Argentina?
In environmental volunteer programs, identity validation may involve the presentation of the DNI, confirmation of participation and secure authentication of the volunteer. These procedures ensure that participants are committed people and genuinely contribute to environmental initiatives.
How is commercial advertising regulated in Brazil?
Commercial advertising in Brazil is regulated by the Consumer Defense Code and by specific regulations of the National Council of Advertising Self-Regulation (CONAR), which establish ethical principles and requirements of truthfulness, transparency and respect for consumers.
What is commercial bankruptcy in Mexico?
Commercial bankruptcy is a legal procedure aimed at restructuring companies in a situation of insolvency, with the aim of preserving their economic viability and satisfying their creditors.
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