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How is breach of trust punished in Ecuador?
Abuse of trust is a crime in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial penalties. This regulation seeks to protect the rights of people and prevent the abuse of relationships of trust, such as work or family relationships.
What is the authority in charge of overseeing KYC compliance in the insurance sector in Paraguay?
In the insurance sector in Paraguay, the Insurance Superintendence (SSP) is the authority in charge of supervising and regulating KYC and AML compliance by insurance companies and agents in the sector.
How is defamation and slander punished in Ecuador?
Defamation and slander can be punished with prison sentences and fines, depending on the seriousness of the accusations.
What are the financing options for multimodal transportation infrastructure development projects in Peru?
For multimodal transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in transportation projects. In addition, the Peruvian Government promotes investment in multimodal infrastructure through support programs and funds, such as the National Multimodal Transportation Program (PNTM) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and incentives for the development of transportation projects that integrate different modes, such as roads, railways, ports and airports.
How is tax debt addressed in the health sector in Bolivia?
Tax debt in the health sector in Bolivia can be managed through specific regulations that seek to guarantee the necessary financing for the operation of health institutions and medical services.
Is any specific insurance required of owners by the State in El Salvador?
In some cases, the State may require specific insurance to protect tenants in adverse situations.
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