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What are the regulations related to the sale of capital goods in sales contracts in the Dominican Republic?
The sale of capital goods in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable. Parties should also consider the safety regulations and warranties that may apply to these products.
What authority does the Financial Analysis Unit (UAF) have in the prevention of money laundering in El Salvador?
The UAF is the entity in charge of receiving, analyzing and transmitting reports of suspicious activities to the competent authorities for additional investigations.
How is PEP-related risk management integrated into the planning and execution of road infrastructure projects in Colombia?
In the planning and execution of road infrastructure projects in Colombia, PEP-related risk management is integrated through the implementation of due diligence measures. Contractors and suppliers are evaluated to identify possible links to PEP that may affect the transparency and integrity of the project. In addition, transparency is promoted in the bidding and contracting processes, guaranteeing that decisions are based on objective and ethical criteria. Effective management of these risks contributes to the successful execution of road infrastructure projects in the country.
What are the rights of women working in the agricultural sector in Ecuador?
In Ecuador, women who work in the agricultural sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Gender equity is promoted in access to resources and opportunities in the agricultural sector, and training and support programs are provided to strengthen their participation and empowerment.
What is the relevance of ethics in supply chain management for Ecuadorian companies, and what are the specific measures to guarantee ethical practices in all phases, from production to product delivery?
Ethics in supply chain management is essential in Ecuador. Specific measures include the ethical selection of suppliers, the evaluation of fair working conditions, and the promotion of sustainable practices. Implementing codes of ethical conduct, conducting supply chain audits, and collaborating with suppliers committed to ethical standards are key strategies to ensure ethical practices in all phases of the supply chain, from production to delivery.
How is the safety of products and services regulated in Paraguay in relation to regulatory compliance?
The safety of products and services in Paraguay in relation to regulatory compliance is regulated by Law No. 1,102/97. This legislation establishes provisions on the safety of products and services offered on the market, guaranteeing standards that manufacturers and suppliers must meet to ensure the safety of products and services.
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