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What is the importance of disciplinary background in the field of market research in Ecuador?
In the field of market research in Ecuador, the disciplinary background of companies and professionals can influence the reliability of the studies carried out. Disciplinary records related to data manipulation, conflicts of interest or ethical violations can affect the credibility of the research. Transparency and adherence to ethical practices are essential to avoid disciplinary records that could damage reputation in the field of market research.
What is Peru's approach to recovering assets stolen or illicitly obtained by politically exposed persons?
Peru has an active focus on recovering assets stolen or illicitly obtained by politically exposed persons. This involves collaborating with international organizations, using legal and financial tools to identify and trace assets, and requesting the cooperation of other countries in the repatriation of recovered funds.
Can penalty clauses for damage caused by pets be agreed in the rental contract in Argentina?
Yes, the parties can agree to penalty clauses for damage caused by pets, setting out specific responsibilities and possible penalties in the contract.
How are leasing operations handled fiscally in Argentina?
Leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare leasing transactions.
What penalties exist for tampering with identification documents in El Salvador?
Tampering with documents can lead to fines and legal action in El Salvador, depending on the severity of the act.
What is the list of people and entities linked to terrorism and money laundering in El Salvador?
The list of persons and entities linked to terrorism and money laundering is an official list containing the names of individuals and organizations suspected of being involved in illicit activities. In El Salvador, this list is maintained and updated by the FIU and its consultation is mandatory for financial institutions and other entities.
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