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What is the relevance of the criminal liability of legal entities in Ecuador and how can companies ensure compliance with their obligations to avoid sanctions?
The criminal liability of legal entities in Ecuador implies that companies can be sanctioned for illicit conduct. To avoid penalties, companies should establish robust compliance programs, conduct internal audits to identify potential legal risks, and collaborate with legal counsel to ensure that all operations are in compliance with applicable laws.
How is child support regulated in cases of adult children who continue studying in Costa Rica?
In Costa Rica, legislation allows child support to be extended to adult children who continue studying, as long as they are pursuing a formal education and are financially dependent on their parents. The parents can agree to the extension of child support or the judge can make this decision, considering the particular situation.
What is the role of savings and credit entities in the financial inclusion of indigenous communities in Guatemala?
Savings and credit entities play a fundamental role in the financial inclusion of indigenous communities in Guatemala. These financial institutions adapt their services to the needs and culture of indigenous communities, providing access to financial services such as savings accounts, loans and insurance. By working in collaboration with these communities, savings and credit institutions develop financial products and services that respect their traditions, promote
What happens if the debtor sells or transfers assets during the seizure process in Brazil?
If the debtor sells or transfers assets during the seizure process in Brazil with the intention of avoiding payment of the debt, there may be legal consequences. The court may consider these actions as fraudulent and take steps to void the transfers and recover the assets. Additionally, the debtor may face additional penalties for attempting to hide assets and evade garnishment.
What is the purpose of the regulation of exposed people in Paraguay?
The purpose of the regulation of exposed persons in Paraguay is to prevent and detect activities related to money laundering and terrorist financing. By subjecting these people to special regulations, the aim is to reduce the risks associated with their position and responsibilities.
How is the procedure carried out to obtain a certificate of origin to export products from Ecuador?
The certificate of origin to export products from Ecuador is obtained from the Chamber of Commerce of the corresponding province. You must submit an application, documents that support the national production of the goods, and meet the established requirements. This certificate is necessary to access tariff benefits in international trade agreements.
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