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How can companies in Peru strengthen their compliance programs to prevent money laundering?
To strengthen compliance programs to prevent money laundering, companies in Peru must implement customer due diligence measures and conduct a risk assessment. They must establish clear policies and procedures, train their staff to spot red flags, and maintain adequate records. Cooperation with the FIU and the SBS is also essential, as is participation in information networks and good practices in the sector. A strong compliance program is essential to avoid penalties and legal risks.
What is the process for resolving jurisdiction conflicts in the Ecuadorian judicial field?
Conflicts of jurisdiction, when doubt arises about which judge or court should hear a case, are resolved through specific judicial actions. The General Organic Code of Processes establishes the procedure for the competent judge to resolve the issue and avoid duplication of processes.
Can court records be used as evidence in other legal cases in El Salvador?
Yes, court records can be used as evidence in other legal cases in El Salvador, as long as certain legal requirements are met. Parties may present documents and evidence from previous court records in support of their legal arguments in subsequent cases. However, it is important that the regulations and procedures for the presentation of evidence are followed, and that the evidence is relevant and admissible according to the rules of evidence in El Salvador. The authenticity and accuracy of the documents are also crucial.
How are tax rules applied to companies in the information technology and digital services sector in Ecuador?
Information technology companies may have specific tax rules. Understanding how income and transactions in this sector are taxed is essential for tax compliance.
Are background checks for security personnel in the private sector in Guatemala mandatory?
Yes, background checks for security personnel in the private sector in Guatemala are usually mandatory. Given the crucial role of these employees in company security, companies often conduct detailed assessments to ensure the integrity and reliability of security personnel.
How are retention of title clauses addressed in a contract for the sale of personal property in Argentina?
Retention of title clauses in a contract for the sale of personal property in Argentina are important in establishing that the seller retains ownership of the goods until full payment is made. They should detail the conditions under which ownership is transferred to the buyer and any liens in the event of non-payment.
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