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What are the measures to prevent money laundering in the fishing and aquaculture sector in Ecuador?
Ecuador has implemented specific measures to prevent money laundering in the fishing and aquaculture sector. Controls are established in commercial transactions, the legality of operations is verified and collaboration with international organizations is promoted to prevent the misuse of these activities in illicit activities.
How are security risks managed in due diligence in investment projects in the agricultural technology industry in Chile?
In investment projects in the agricultural technology industry in Chile, due diligence focuses on safety risks in agricultural machinery, the efficiency of agricultural technology, compliance with agricultural safety regulations and how safety is guaranteed in the operations. agriculture and equipment management.
How are judicial records handled in cases of public contracting and bidding processes in the legal and business field in Paraguay?
In cases of public procurement processes and tenders in the legal and business field in Paraguay, the judicial records of the companies and participants can be evaluated by the authorities responsible for public procurement. Judicial records may be considered when reviewing bids and awarding government contracts. Regulations for public procurement and bidding can establish guidelines on how judicial records are handled, guaranteeing transparency and legality in these processes in Paraguay.
What is the economic impact for private companies of not complying with their tax obligations in El Salvador?
The economic impact can be significant, since tax non-compliance can lead to distrust on the part of investors, loss of access to credit, reduction of business opportunities and limitations in business growth, directly affecting the profitability and continuity of the business.
What are the rights of grandparents in cases of custody of grandchildren in Panama?
Grandparents may have visitation or custody rights, especially if it is shown to be beneficial to the well-being of the minor in grandchild custody cases in Panama.
What are the formalities required for the validity of a sales contract in El Salvador?
Contracts can be verbal or written, although some, such as real estate contracts, must be in writing and formalized before a notary.
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