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Do private companies in El Salvador offer specialized legal advice on lease contracts?
Yes, some companies have legal teams who provide specialist advice on contractual terms and lease-related disputes.
How is the criminal liability of legal entities treated in Ecuador?
The criminal liability of legal entities is contemplated in the law, with possible economic and criminal sanctions.
What are the tax implications of leasing operations in the Dominican Republic?
Leasing operations in the Dominican Republic may have tax implications for both the lessor and the lessee. The landlord must report rental income and may deduct certain related expenses. The lessee may be subject to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) in some cases.
What is the approach to due diligence in the fashion and textile sector in Guatemala?
Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.
Are there training programs in Ecuador for financial professionals on PEP regulations?
Yes, in Ecuador there are training programs aimed at financial professionals so that they understand and properly apply PEP regulations. These programs cover topics such as due diligence, suspicious transaction reporting, and regular updates on regulatory changes.
What are the legal consequences of trafficking in minors in Colombia?
Minor trafficking in Colombia refers to the recruitment, transportation, transfer, shelter or reception of minors for the purposes of exploitation, illegal adoption or other forms of abuse. Legal consequences may include criminal legal actions, lengthy prison sentences, significant fines, rehabilitation programs for victims, and additional actions for human trafficking, human rights violations, and child exploitation.
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