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How are transfer pricing rules applied in intercompany transactions in Ecuador?
Transfer pricing regulations seek to ensure that transactions between related companies are carried out at market prices. It is essential to conduct transfer pricing studies and maintain appropriate documentation.
What is the process for negotiating collective contracts in Ecuador?
The negotiation of collective contracts in Ecuador involves representatives of workers and employers, and follows a process defined by Ecuadorian labor legislation to reach agreements on conditions of employment.
What are the laws related to the crime of homicide in situations of gender violence in Argentina?
Homicide in situations of gender violence in Argentina is specifically penalized. It seeks to punish more rigorously those cases in which the homicide is linked to gender discrimination or domestic violence.
Is a personnel selection process required for temporary hiring in Paraguay?
In general, a selection process is required for temporary hires, but conditions may vary depending on the nature of the employment.
How are the procedures related to the registration of medicines regulated in Panama?
The Authority for Medicines and Health Technologies (AEMT) regulates these procedures.
What are the protocols for the periodic review and updating of PEP lists in Ecuador?
The protocols for the periodic review and updating of the PEP lists in Ecuador include collaboration between government entities, financial institutions and the UAF. Clear procedures are established for verifying information, incorporating new PEPs and updating existing records. This ensures the integrity and accuracy of the PEP lists used in due diligence processes.
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