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What is the difference between the ordinary passport and the official passport in Panama?
The ordinary passport is the travel document for ordinary citizens, while the official passport is issued to government officials, diplomats or other people with official functions.
What are the conditions of delivery of a good in a sales contract in El Salvador?
The delivery conditions may be agreed upon by the parties and include deadlines, place and manner of delivery of the goods.
How are international investigations handled in money laundering cases involving Ecuadorian citizens?
In money laundering cases involving Ecuadorian citizens, a specific protocol is followed in Ecuador. It collaborates closely with international authorities, exchanges relevant information and follows a rigorous legal process to guarantee the effectiveness of investigations and the possible prosecution of transnational cases.
What is the tax treatment of business collaboration agreements, such as strategic alliances, in Ecuador?
Business collaboration agreements may have tax implications. It is essential to know how these agreements are registered and taxed, as well as the associated tax obligations.
What is the role of ethics in strategic decision making in Ecuadorian companies and how can organizations ensure that ethics is considered a fundamental element in the decision making process?
Ethics in strategic decision making in Ecuador is essential for the sustainable success of companies. Organizations must integrate ethical considerations into the decision-making process, promote corporate social responsibility, and foster ethics-first leadership. Establishing codes of ethical conduct and conducting regular training reinforce this ethical commitment.
What are the current challenges in the fight against money laundering in El Salvador?
Some of the current challenges in the fight against money laundering in El Salvador include the evolution of techniques and methods used by criminals, the identification of new modalities of money laundering, the detection of hidden or masked transactions, and cooperation international to tackle cross-border money laundering.
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