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To ensure compliance with import and export regulations, companies must be aware of and comply with customs regulations, obtain necessary permits and licenses, conduct export and import controls, and maintain accurate records of business transactions.
Do PEP regulations apply only to high-ranking officials in El Salvador?
No, PEP regulations may apply to officials at different levels and also to their close family members.
How are cybercrimes addressed in Ecuador's judicial system?
Cybercrimes in Ecuador are regulated by the Comprehensive Organic Penal Code (COIP). This code establishes specific provisions to investigate and sanction conduct related to cybersecurity, recognizing the importance of adapting legislation to current technological challenges.
What are the steps to obtain maternity leave in Colombia?
To obtain maternity leave, you must submit an application to your employer or social security entity, attach the medical documents that certify the pregnancy, and follow the process established by Colombian labor regulations.
What is the role of the Prosecutor's Office in the investigation of crimes in Ecuador?
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Can the judicial records of a person be obtained if they have been the victim of a crime of negligence in the provision of public services in Ecuador?
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