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What are the specific responsibilities of managers in terms of compliance in Ecuador?
Managers in Ecuador have the responsibility of leading and promoting a culture of compliance throughout the organization. This includes allocating adequate resources to compliance programs, effectively communicating policies, and promoting an environment that fosters integrity and ethics. Additionally, managers must be aware of the risks specific to the sector and the Ecuadorian business environment to make informed decisions and ensure regulatory compliance.
What is the virtual communication regime in Mexico and how is it established?
The virtual communication regime in Mexico is a provision that allows contact and communication between the non-custodial parent and the minor through electronic means, such as video calls, emails or text messages. It is established in situations where geographical distance or particular circumstances make it difficult.
How has biometric identification influenced the prevention of economic discrimination in Costa Rica?
Biometric identification has influenced the prevention of economic discrimination in Costa Rica by providing a more accurate and equitable method of identity verification. By relying on unique characteristics, such as fingerprints, the risks of discrimination are reduced, ensuring that all citizens are treated fairly in financial transactions and economic activities in general.
What is the difference between a preventive and executive embargo in Ecuador?
In Ecuador, a preventive seizure is used before obtaining a final judgment. It seeks to secure assets to ensure that assets are available in the event that a judgment is entered in favor of the creditor. On the other hand, an executive lien is carried out after obtaining a court ruling. This type of seizure allows for enforcement of the judgment, including the sale of seized property to satisfy the debt. Both types of seizures have specific procedures and are applied at different stages of the legal process.
Can the tenant install security devices on the property without the landlord's consent in Argentina?
The tenant generally needs the landlord's written consent to install security devices, and these must comply with local regulations and not cause damage to the property.
How is the process to change ownership of a vehicle carried out in Mexico?
The process of changing the ownership of a vehicle in Mexico is carried out at the Ministry of Mobility or the entity in charge of transit in your state. You must present the purchase and sale documents, complete a form and pay the corresponding fees.
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