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What are the specific rights and responsibilities in sales contracts between companies and the government in Ecuador?
Transactions with the government may have particular requirements. In Ecuador, the contract can address transparency, accountability and compliance with public procurement procedures. It is also essential to comply with public procurement legislation and other regulations specific to transactions with government entities.
What are the internal control measures that financial entities must implement to prevent money laundering in Peru?
Financial entities in Peru must implement a series of internal control measures to prevent money laundering. These include establishing anti-money laundering policies and procedures, appointing a compliance officer, conducting due diligence in identifying and verifying customers, continuously monitoring transactions, training of personnel in the detection of suspicious activities, and the presentation of reports of suspicious operations to the FIU.
What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the automotive industry?
Sanctions on contractors can influence the perception of Mexico as a destination for investment in the automotive industry by highlighting the importance of quality and ethics in vehicle production, which can influence investment decisions in the sector.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of academic research in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of academic research in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
How is the jurisdiction of justices of the peace determined in cases of neighborhood conflicts in Ecuador?
The jurisdiction of justices of the peace in cases of neighborhood conflicts is established by the location of the parties' domicile or the place where the conflict occurred, according to the jurisdiction rules established by law.
What are the risks and opportunities associated with innovation and intellectual property in research and development companies in Peru?
For research and development companies in Peru, due diligence in innovation and intellectual property addresses the protection of inventions, the originality of developments and possible intellectual property litigation. Patents, licensing agreements, and the company's ability to maintain a competitive advantage through innovation are reviewed.
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