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What is the importance of continuous compliance training for employees of Ecuadorian companies and how can it be implemented effectively?
Ongoing compliance training is crucial to keeping employees informed about current regulations and promoting a culture of compliance. It can be implemented through regular training sessions, online resources, and the integration of compliance modules into professional development programs.
What is the embargo process for intangible assets in Peru?
The seizure of intangible assets, such as bank accounts, stocks, bonds and intellectual properties in Peru, follows a similar process to that of tangible assets. It begins with a court order and notification to the entity that owns the assets. These assets can be blocked or immobilized until the debt is resolved or the auction takes place if necessary.
What role do real estate transactions play in money laundering in Brazil?
Real estate transactions can be used to launder money by allowing the purchase of properties with illicit funds, allowing criminals to conceal and legitimize the origin of funds through investments in real estate.
Can the lessor change the terms of the contract to include new restrictions during its validity in Chile?
Generally, the landlord cannot change the terms of the contract during its term to include new restrictions without the tenant's consent, unless there is good cause and proper legal procedures are followed.
How can I apply for a tax exemption for people with disabilities in Costa Rica?
To request a tax exemption for people with disabilities in Costa Rica, you must submit an application to the General Directorate of Taxation, accompanied by documents that prove the disability, such as medical certificates, among other requirements established by tax legislation.
What responsibilities do financial institutions have in a seizure process in Mexico?
Financial institutions in Mexico have the responsibility to collaborate with judicial and tax authorities in the seizure process, including the retention of bank accounts or the delivery of seized assets. They must act in accordance with applicable laws and regulations and provide the required information.
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