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What are the specific measures implemented to prevent money laundering in the Ecuadorian stock market?
In the Ecuadorian securities market, specific measures have been implemented to prevent money laundering. This includes the continuous monitoring of transactions, the identification of unusual operations and the application of stricter controls in the opening of investment accounts, thus guaranteeing the integrity of the financial market.
What are the requirements to obtain a DUI in El Salvador?
The requirements to obtain a DUI in El Salvador may include: original birth certificate, photocopy of the birth certificate, proof of address, recent photograph, and payment of the corresponding fee.
What are the rights of people displaced by domestic violence in Costa Rica?
People displaced by domestic violence in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by domestic violence, guaranteeing respect for their rights and promoting violence-free environments and healthy family relationships.
What are the regulations on rehiring previously laid-off employees in Ecuador?
Regulations on the rehiring of previously dismissed employees in Ecuador establish conditions and deadlines to avoid improper practices by employers.
Is there any alternative to the embargo in Peru to resolve debt conflicts?
Yes, there are alternatives to the embargo in Peru to resolve debt conflicts. For example, you can opt for mediation or arbitration, where an impartial third party helps the parties reach a mutually beneficial agreement without the need to resort to the court process and seizure of assets.
What are the most common reasons for requesting an embargo in Mexico?
Mexico In Mexico, the most common reasons for requesting an embargo include breach of contract, non-payment of a debt, non-compliance with tax obligations or the existence of a lawsuit in progress where the defendant's assets must be secured.
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