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How can companies in Peru keep up with trends and changes in international sanctions lists?
To stay up to date, companies should subscribe to compliance alert services, conduct regular reviews of sanctions lists, and keep an eye on updates issued by government agencies and international organizations. Constant vigilance is key.
How is alimony established in cases of same-sex couples in Ecuador?
In cases of same-sex couples in Ecuador, alimony is established in a similar way to heterosexual couples, considering the needs of the children and the economic capacity of the cohabitants. Sexual orientation should not influence the court's decision.
Can I use my expired Personal Identification Document (DPI) as an identification document in Guatemala?
No, you cannot use your expired DPI as a valid identification document in Guatemala. It is necessary to renew it before it expires to ensure you have a valid document at all times.
Can an embargo in Peru be imposed for debts derived from lease contracts?
Yes, an embargo in Peru can be imposed for debts arising from lease contracts. If the tenant does not comply with the payment obligations stipulated in the contract, the owner may request the seizure of the tenant's property or assets to ensure compliance with the debt.
What is the role of criminal mediation in conflict resolution?
Criminal mediation in Bolivia is used as an alternative to resolve conflicts consensually between the accused and the victim. Seek agreements that repair the damage caused and avoid long and adversarial trials.
What responsibilities do accountants and tax advisors have in relation to taxpayers' tax returns in El Salvador?
Accountants and tax advisors in El Salvador have the responsibility of providing accurate and ethical advice to taxpayers. They must help taxpayers meet their tax obligations in accordance with the law.
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