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What are the key considerations for companies in Ecuador in managing risks associated with international trade, especially with regard to sanctions and compliance with customs regulations?
Risk management in international trade in Ecuador involves compliance with customs regulations and international sanctions. Companies must conduct due diligence on international transactions, stay informed about sanctions in force, and ensure that customs processes comply with local and international laws. Collaborate with experts in international trade and have monitoring systems
What is the name of your latest research project on technologies applied to sports in Ecuador?
My last research project on technologies applied to sports was called [Project name] and was developed from [Start date] to [Completion date].
What happens if a third party buys seized goods at an auction in Chile?
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How is the education and training of financial professionals approached in relation to PEP in Panama?
Ongoing education and training is provided to financial professionals to ensure they are aware of and can comply with PEP regulations.
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