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How is the complexity of corporate structures addressed in the prevention of money laundering in Colombia?
The complexity of corporate structures is addressed through the obligation to disclose beneficial ownership and conduct due diligence at the corporate level in Colombia. Entities must understand the true ownership and control of companies to prevent misuse in money laundering activities.
What is the difference between alimony and financial compensation in divorce cases in Ecuador?
Alimony focuses on ensuring child support, while financial compensation refers to financial compensation between spouses after divorce. Compensation seeks to balance the economic disparities resulting from the relationship and is not directly linked to the needs of the children.
How are background checks handled in internal migration cases within Ecuador?
Background checks in cases of internal migration within Ecuador are performed similarly to checks for other purposes. The National Police remains the main entity in charge of providing information on criminal records.
Can a salary be garnished in Argentina?
Yes, wages can be garnished in Argentina, but there are legal limits on the percentage that can be withheld, and the basic needs of the debtor must be considered.
What is the importance of background checks in hiring for the development of urban infrastructure projects in Peru?
When contracting for the development of urban infrastructure projects in Peru, background verification is essential to ensure the integrity and competence of the professionals involved. Experience on similar projects, compliance with urban and safety regulations, and ability to work with various stakeholders are reviewed.
What is the situation of the digital entertainment industry in Brazil?
The digital entertainment industry in Brazil is growing, with an increase in the production of video games, online content and streaming platforms. Opportunities have been created for developers, content creators and technology companies, contributing to economic growth and innovation in the country.
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