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What are the sanctions for non-compliance regarding data protection for a private company in El Salvador?
Sanctions may include significant fines, demands for compensation to those affected, and legal restrictions on the processing of personal data.
How does the green tax affect companies in Ecuador and what is its objective?
The green tax seeks to tax activities that generate environmental impact. Understanding the rates and scope of this tax is crucial for companies with operations that could be subject to this tax.
What are the requirements to exercise the filiation action in Mexican civil law?
The requirements include presenting evidence that demonstrates biological relationship with the alleged parent, and that it is exercised within the period established by law.
How is jurisdiction determined in cases of territorial jurisdiction in Ecuador?
Jurisdiction is established according to the location where the events occurred or where the defendant resides, following Ecuadorian regulations.
How can sanctions for non-compliance with KYC affect relationships with international banking correspondents?
Sanctions can lead to the loss of relationships with banking correspondents, reducing the ability to conduct international transactions and limiting access to global financial markets.
What are the steps to apply for a mortgage loan in Ecuador?
To apply for a mortgage loan in Ecuador, you must go to a financial institution, present documents such as proof of income, work certificates, and complete the loan application. The entity will evaluate your payment capacity and the mortgage guarantee. It is important to compare offers from different banks and understand the terms and conditions of the loan.
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