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Can penalty clauses be established for late payment of rent in Ecuador?
Yes, penalty clauses can be established for late payment of rent in Ecuador. These clauses must be reasonable and proportionate. The law allows the application of interest for late payment, and the conditions must be clearly specified in the contract to avoid misunderstandings.
What is the role of external auditors in detecting suspicious money laundering activities in El Salvador?
External auditors conduct independent reviews to identify irregularities and activities related to money laundering.
Can the seizure in Panama be applied to goods or assets that are owned by a legal entity, such as a company or corporation?
Yes, the seizure in Panama can be applied to goods or assets that are owned by a legal entity, such as a company or corporation. If the legal entity is responsible for the debt and it can be shown that the property or assets are linked to that debt, the court may order the seizure of said property or assets of the legal entity to cover the outstanding debt.
What participation does the National Civil Police have in the management of judicial files in El Salvador?
The National Civil Police can contribute evidence and relevant information in the files.
Can you indicate the name of your last participation in a children's health promotion program in Ecuador?
My last participation in a children's health promotion program was at [Program Name] during [Date of Participation].
How are extradition cases handled in Mexico that involve multiple countries?
Extradition cases in Mexico that involve multiple countries are managed through international coordination and cooperation, which facilitates the exchange of information and evidence between the authorities of the countries involved.
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