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What are the financing options for development projects in the e-commerce industry in Ecuador?
Ecuador for development projects of the electronic commerce industry in Ecuador, there are financing options through government programs, technology investment funds, and alliances with financial institutions and companies specialized in the sector. These options seek to promote the growth of electronic commerce and facilitate the digitalization of businesses.
Can assets acquired after the start of the seizure process in Brazil be seized?
Generally, assets acquired after the start of the seizure process in Brazil cannot be seized. The seizure applies to the assets and property of the debtor existing at the time of the notification of the seizure. However, it is important to avoid any suspicion of an attempt to hide assets or circumvent seizure, as this may have additional legal implications.
How is advertising of products or services that involve raffles or promotions in sales contracts regulated in Paraguay?
Advertising of products or services that involve raffles or promotions in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must comply with specific regulations when conducting giveaways or promotions, guaranteeing transparency and equity in consumer participation. Information about the terms and conditions of sweepstakes or promotions must be clear and accessible, allowing consumers to make informed decisions. The regulation seeks to prevent deceptive practices and protect consumer rights in promotional activities.
What is the role of accountants and auditors in the prevention and detection of money laundering in Guatemala?
Accountants and auditors have a fundamental role in the prevention and detection of money laundering in Guatemala. Their responsibility includes identifying suspicious financial transactions, conducting risk analysis, verifying the legality of transactions, and collaborating with authorities in filing suspicious activity reports.
What is the process to request the review of an embargo in Peru based on errors in the valuation of the seized assets?
If errors are identified in the valuation of the seized assets, a review can be requested by submitting a request to the competent judicial authority. The application must provide the rationale and evidence demonstrating errors in the valuation of the property. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
How do anti-PEP regulations in Bolivia adapt to the changing political and economic dynamics in the region?
Anti-PEP regulations in Bolivia adapt to changing political and economic dynamics in the region through periodic reviews and the incorporation of legislative amendments. Flexibility in regulations allows new threats and challenges associated with Politically Exposed Persons to be addressed in a timely and effective manner.
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