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How does regulatory compliance affect the international transactions of Ecuadorian companies?
Ecuadorian companies must comply with international regulations, such as those established by the Financial Action Task Force.
How is the hiring of sanctioned companies or contractors legally handled in Panama?
Hiring sanctioned companies or contractors may be subject to legal restrictions, and companies must comply with regulations to avoid legal violations.
How are tenant improvements that increase property value handled in Peru?
If the tenant makes improvements that increase the value of the property, it is crucial to agree in the contract whether these improvements are considered the property of the landlord at the end of the contract. It should also be specified who will bear the costs associated with these improvements.
How is the activity of independent financial agents controlled to prevent money laundering in El Salvador?
Specific controls and regulations are established to supervise the activities of these agents and prevent their use in illicit operations.
What is the validity of the Company Registration Certificate in Ecuador?
The Company Registration Certificate in Ecuador is valid for one year. Upon expiration, it must be renewed to keep the company's registration and associated benefits up to date.
What are the laws and sanctions related to apologizing for crime on social networks in Costa Rica?
The apology of crime on social networks, which involves praising, promoting or inciting the commission of criminal acts, is punishable by law in Costa Rica. Those who advocate crime on digital platforms may face legal action and sanctions, including fines and in serious cases, even prison sentences.
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