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How does Ecuador address money laundering linked to the financing of terrorism?
Ecuador addresses money laundering linked to the financing of terrorism through the implementation of specific prevention measures. Controls in the financial system are reinforced, suspicious transactions are monitored and collaboration is carried out with international organizations to prevent the flow of funds towards terrorist activities.
What is the Public Registry of Commerce in Mexico?
The Public Registry of Commerce is an institution in charge of registering and publishing commercial acts, such as the constitution of companies, the modification of statutes, bankruptcy, among others, to grant them publicity and legal security.
How is the tax residence of a company in Ecuador determined?
The tax residence of a company is determined by its place of incorporation or principal address. Resident companies are taxed on their global income, while non-resident companies are only taxed on their Ecuadorian income.
Can a private company establish its own personnel selection criteria in Paraguay?
Private companies have some flexibility in setting their selection criteria, but must respect labor laws and not discriminate unfairly.
What is the role of the Ministry of Finance in regulatory compliance in El Salvador?
The Ministry of Finance of El Salvador establishes tax policies and regulates tax compliance to ensure compliance with tax regulations.
How is the privacy of consumers and sellers protected?
The protection of consumer privacy in Paraguay in relation to personal data is regulated by Law No. 1682/01 on Protection of Personal Data.
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