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How is verification in risk lists addressed in the export/import sector in Ecuador?
In the export/import sector, companies must carry out extensive verification of their business partners and suppliers to comply with risk listing regulations in Ecuador. This includes reviewing customs documents, verifying the legitimacy of the parties involved, and implementing internal controls to prevent trade with sanctioned entities...
What legal provisions are applied to guarantee gender equity in personnel selection in El Salvador?
Labor laws in El Salvador promote gender equality in employment, prohibiting discrimination and promoting equity in personnel selection processes.
What is the process to request the adoption of a child in El Salvador when the biological parents cannot be located or are missing?
The process to request the adoption of a child in El Salvador when the biological parents cannot be located or are missing involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Investigations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption, taking into consideration the well-being of the child.
What is Panama's approach to international cooperation to combat money laundering?
Panama has adopted an approach of international cooperation in the fight against money laundering. The country actively collaborates with international organizations, law enforcement agencies of other countries and international entities dedicated to the prevention of money laundering. Cooperation includes the exchange of information, the adoption of best practices and participation in international initiatives to combat this transnational crime. International collaboration is essential to effectively address money laundering in a global context.
What is withholding at source in Chile and who should apply it?
Withholding at source is a mechanism by which certain taxpayers are required to withhold a portion of the tax owed by other taxpayers. This applies to situations such as payments of salaries, fees, dividends and others. Those who withhold must declare and pay the amounts withheld to the SII.
What rights does the debtor have during the seizure process in Paraguay?
The debtor has rights during the seizure process in Paraguay, including the right to be notified, the right to challenge the seizure, and the right to a fair hearing.
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