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How is ethics guaranteed when contracting logistics services for humanitarian aid projects in Ecuador?
Ethics in contracting logistics services for humanitarian aid projects in Ecuador is guaranteed through the selection of contractors with proven experience in crisis situations, transparency in contracting processes, and active supervision of aid distribution. Contractors must demonstrate an ethical commitment in the provision of humanitarian services.
How is copyright violation punished in Ecuador?
Copyright infringement can be punished with fines and civil actions to compensate affected owners.
Is it legal for a landlord to conduct regular property inspections in Mexico?
The landlord may conduct regular inspections of the property, but must notify the tenant in advance and respect their right to privacy. Inspections must have a legitimate reason, such as maintenance or security.
How are tax credits managed in Peru and what are some examples of situations in which companies can take advantage of them effectively?
Tax credits in Peru can arise from various situations, such as excess withholdings or the efficient use of certain tax benefits. Managing these credits effectively involves knowing the compensation and application processes, as well as identifying opportunities to maximize their use, which can help reduce the tax burden.
What is the process to obtain a restraining order in cases of domestic violence in Chile?
To obtain a restraining order in cases of domestic violence, the victim can file a complaint with Carabineros or request it through a family court, which can issue a temporary protection order.
How are transactions with precious metals and precious stones regulated to prevent money laundering in Argentina?
Transactions with precious metals and gemstones are regulated in Argentina to prevent money laundering. Measures are established that include the identification of the parties involved, the reporting of suspicious transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of these assets for illicit activities, ensuring transparency in transactions related to precious metals and stones.
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