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How is the responsibility of tourism service providers regulated in cases of breach of contracts in Ecuador?
The responsibility of tourism service providers is regulated by the Organic Code of Production, Commerce and Investment, establishing duties and rights in tourism contracts, as well as sanctions in cases of non-compliance.
How can witness protection mechanisms be strengthened in cases related to the financing of terrorism in Bolivia, considering the need to guarantee the safety of those who collaborate with the authorities?
Witness protection is essential. Propose strategies to strengthen witness protection mechanisms in cases related to the financing of terrorism in Bolivia, guaranteeing the safety of those who collaborate with the authorities.
How are virtual currency transactions addressed under AML regulations in Costa Rica?
Virtual currency transactions are also subject to AML regulations in Costa Rica. Financial and non-financial entities must comply with regulations when carrying out virtual currency transactions and must identify and verify customers participating in these transactions. This helps prevent money laundering in the digital world.
How can I request a permit to set up a human resources consulting services company in Mexico?
The procedures to request a permit to set up a human resources consulting services company in Mexico vary according to the Ministry of Labor and Social Welfare (STPS) and the specific regulations of the sector. You must go to the human resources consulting area of the STPS and follow the established procedures. You must apply, provide required documentation such as business plan, staff experience, and meet the requirements set by the STPS.
What are the legal measures against money laundering in Costa Rica?
Costa Rica has strict anti-money laundering laws. Individuals involved in money laundering activities may face investigations, prosecutions and legal sanctions including confiscation of property and assets, as well as prison sentences.
Can an embargo in Brazil be lifted if the debtor demonstrates financial difficulties?
In certain situations, it is possible for a embargo in Brazil to be lifted if the debtor demonstrates financial difficulties and the inability to meet the debt in the short term. This may require the presentation of detailed evidence regarding the debtor's financial situation and actual inability to satisfy the debt. The court will evaluate the situation and decide whether to lift the embargo or take alternative measures.
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