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What are the options available for Ecuadorian citizens seeking legal advice in the immigration process to the United States?
Ecuadorian citizens can seek legal advice through immigration attorneys licensed in the United States. They can also use resources offered by nonprofit organizations and legal services that provide guidance on immigration issues.
Are international investigations carried out in cooperation with other countries to combat corruption and money laundering related to Politically Exposed Persons in Costa Rica?
Yes, Costa Rica participates in international cooperation efforts to combat corruption and money laundering related to Politically Exposed Persons. There are agreements and cooperation mechanisms with other countries and international organizations for the exchange of information, mutual legal assistance and the execution of joint investigations. These collaborations seek to strengthen the capacity to detect, prevent and sanction illicit practices involving PEPs at a global level.
What is the relationship between business ethics and compliance in the Argentine context?
Business ethics and compliance are closely related in Argentina, as both focus on ethical and legal conduct. Business ethics guide decision-making, while compliance ensures that those decisions comply with current laws and regulations.
What is the role of the Superintendency of Surveillance and Private Security in background checks in Colombia?
The Superintendency regulates private security activities, including background checks. Companies that provide this type of services must comply with established regulations.
How is the liability of animal owners in cases of damage regulated in Ecuador?
The responsibility of animal owners in cases of damage is governed by the Civil Code, establishing that the owner is responsible for the acts of his animals, and may be subject to compensation for the damages caused.
What is the "Work Certificate" and when is it issued?
The Employment Certificate is a document that must be issued at the end of the employment relationship and must include details about the period of employment, salary, duties and reasons for the termination of the contract.
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