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How are corrupt practices addressed in regulatory compliance in Ecuador?
Ecuador has laws and mechanisms to prevent and combat corruption, and companies must implement anti-corruption policies, conduct internal audits, and report any suspicious activity.
What is the identity validation process in real estate transactions in Panama?
In real estate transactions, the identity of the parties involved is verified and the properties are registered in the Public Registry of Panama to guarantee the authenticity of the transactions.
What are the options for Ecuadorian citizens who wish to work in the United States in the field of engineering through the L-1A visa for executives and managers transferred within the same company?
Ecuadorian engineers with executive or management roles can work in the United States through the L-1A visa. This visa is designed for employees transferred within the same company and requires demonstrating executive or management roles, as well as an ongoing employment relationship with the foreign company.
Is there any legal limit for rent increases in short-term contracts in Argentina?
In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.
What is the process of requesting and granting an arrest warrant in cases of domestic violence in the Dominican Republic?
The process of requesting and granting an arrest warrant in cases of domestic violence in the Dominican Republic begins with the presentation of evidence in court that indicates the commission of violent acts or threats in the domestic sphere. The court will evaluate the evidence and, if justified, issue the arrest warrant to arrest the alleged aggressor and ensure the safety of the victim.
What is the right to access to justice for victims of gang violence in El Salvador?
The right to access justice for victims of gang violence in El Salvador implies that these victims have the right to seek justice, receive protection, and obtain reparation measures for the harm suffered. This includes the right to file complaints, access protection and support services, receive legal assistance, and guarantee no impunity for those responsible.
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