Recommended articles
Can an embargo affect assets that are under a trust in Argentina?
Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.
How is the identification number in the RUT composed?
The identification number in the Chilean RUT is made up of a series of digits that include a verification code, the type of taxpayer and the number itself.
How are sanctions against contractors in research and development projects handled in Ecuador?
Sanctions against contractors in research and development projects in Ecuador are handled specifically, considering the innovative nature of said projects. Authorities can apply measures that balance the need to sanction unethical practices with the promotion of research and development for the benefit of society.
What legal implications may arise for an institution for failing to comply with the sanctions imposed for non-compliance with the AML?
Legal implications may include court proceedings, civil actions for damages, as well as the possibility of intervention by regulatory entities with enforcement powers.
What is the relevance of ethics in artificial intelligence applied to the selection process in Ecuador?
Ethics in artificial intelligence is essential to avoid bias and ensure fair practices. Companies that use artificial intelligence technologies in the selection process must be transparent and ensure that ethical principles are respected.
Is it possible to obtain an Ecuadorian identity card outside the country?
Yes, Ecuadorian citizens residing outside the country can request an identity card at the Ecuadorian consulates. The procedures established by the corresponding consulate must be followed.
Other profiles similar to Karina Coralys Cedeño Urbano