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What is the difference between an embargo and a retention in Peru?
However in Peru involves the immobilization of the debtor's property or assets as collateral for the fulfillment of a debt. Instead, a lien generally refers to the freezing of a percentage of the debtor's regular income, such as salary, for the purpose of paying the debt.
How is education and awareness about risk lists promoted in Ecuador?
The UAF in Ecuador carries out educational and awareness campaigns to inform society and companies about the importance of verification in risk lists. These campaigns include seminars, online information materials and collaborations with business associations to ensure that the community is well informed about the implications and procedures associated with these lists...
How is the identity of users verified on online dating platforms and hookup apps in Peru?
On online dating platforms and hookup apps in Peru, identity validation is done by creating user profiles that require verification of an email address or phone number. Additionally, security measures such as two-factor authentication (2FA) can be used to ensure the authenticity of profiles and the security of users.
How can companies in Ecuador effectively manage due diligence in their international business relationships within the framework of compliance?
Effective due diligence management in international business relationships in Ecuador involves the careful evaluation of business partners and suppliers. Companies should conduct extensive research on potential partners to ensure they meet ethical and legal standards. This includes reviewing legal background, market reputation and business practices. Implementing clear due diligence policies, especially in risk-prone sectors such as the international supply chain, is essential to avoid legal issues and ensure integrity in business relationships.
What legal measures are applied in cases of bigamy in Honduras?
Bigamy in Honduras is regulated by the Penal Code. This law establishes sanctions for those who marry a second person without having legally dissolved the first marriage.
What is the tax treatment of corporate donations destined for social responsibility and community development projects in Ecuador?
Corporate donations to social projects can have tax benefits. It is vital to know the rules and requirements to maximize these incentives and contribute to sustainable development.
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