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What is the role of the Ministry of Economic and Social Inclusion in the ethical supervision of contractors in social projects in Ecuador?
The Ministry of Economic and Social Inclusion in Ecuador can have a role in the ethical supervision of contractors in social projects. This would include evaluating the social impact of projects, ensuring the inclusion of vulnerable communities and imposing sanctions in case of practices that do not promote economic and social inclusion.
What is the Property Tax in Panama and who must pay it?
The Property Tax is levied on real estate ownership in Panama, and owners must pay it annually.
What role do internal and external audits play in compliance control in Peruvian companies?
Internal and external audits are essential to evaluate the effectiveness of compliance programs and ensure compliance with regulations in Peru.
Has any electronic platform or online system been developed for the reporting of suspicious money laundering transactions in Panama?
Yes, Panama has an electronic platform through which suspicious money laundering transactions can be reported safely and efficiently.
What are the information and communication channels available to keep the Paraguayan community in the United States informed about important events, news and resources?
The Paraguayan community in the United States can stay informed through various information and communication channels. Access community organization websites, participate in social media groups, and subscribe to newsletters to facilitate access to news, events, and resources relevant to the Paraguayan community in the United States.
What are the legal implications of a seizure in the Dominican Republic in cases of commercial debts?
The legal implications of a seizure in the Dominican Republic in cases of commercial debts can vary, and it is important that the parties involved are aware of the applicable business laws and regulations.
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