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How is fair competition promoted in Peru from the perspective of regulatory compliance?
To promote fair competition, Peru has antitrust and competition regulations that prohibit anticompetitive practices, such as price agreements and abuse of dominant position.
What happens if the seized assets are not enough to pay the debt in El Salvador?
If the seized assets are not sufficient to pay the debt in El Salvador, the plaintiff or creditor can still seek other legal means to recover the outstanding balance. This may include searching for other assets of the debtor that are not subject to the garnishment, continuing the legal process, or obtaining a judgment for the balance owed. Salvadoran legislation offers several options to ensure that financial obligations are met.
What are the necessary procedures to obtain a work permit in Mexico?
The procedures to obtain a work permit in Mexico vary depending on the individual situation. For formal employment, the employer must request permission from the National Migration Institute (INM). For self-employment, an application and documentation supporting economic activity must be submitted. Additionally, you must comply with the immigration requirements established by the INM.
What is the main identification document in Panama?
The main identification document in Panama is the Personal Identity Card, issued by the Electoral Tribunal. It contains vital information of the citizen and is used for a variety of procedures.
What is Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants?
Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants, is based on specific regulations and collaboration with professional associations. Professionals in these fields are subject to due diligence measures and reporting suspicious transactions. Supervision by SEPRELAD and collaboration with professional associations guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in professional services. Constant adaptation to the dynamics of these sectors and collaboration with experts in professional services are essential to maintain the effectiveness of preventive measures. The active participation of professionals in the implementation of ethical measures also contributes to strengthening the integrity of the sector.
How does the State participate in the prevention of identity theft in El Salvador?
The State can implement preventive measures, such as public education and collaboration with financial and government entities to detect and prevent identity theft.
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