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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 role of lawyers and notaries in preventing money laundering in Brazil?
Brazil Lawyers and notaries play an important role in preventing money laundering in Brazil. They must perform appropriate due diligence when representing their clients in financial and commercial transactions, verify the identity of the parties involved, and report any suspicious activity to the relevant authorities. They are also required to comply with ethical and legal standards to prevent the use of their services in money laundering activities.
How is the participation of civil society promoted in the supervision of PEPs in Peru?
Civil society participation is promoted through the facilitation of spaces for oversight, such as public meetings, forums and access to relevant information on PEP activities.
What are the penalties for evading taxes in Mexico?
Penalties for evading taxes in Mexico can include significant fines and, in serious cases, prison sentences. Property and bank accounts may also be seized.
What is the procedure to request a license for reasons of force majeure in Bolivia?
The procedure for requesting leave due to force majeure in Bolivia involves notifying the employer about the exceptional situation that prevents attendance at work and presenting supporting documentation, such as a medical certificate in case of illness or accident, or an official document supporting the cause of force majeure. Once notification and documentation is received, the employer will evaluate the request and may grant leave in accordance with the company's internal policies.
What is the role of the Energy Regulatory Commission in Mexico?
The Energy Regulatory Commission is the body in charge of regulating and supervising the energy sector in Mexico. Its main function is to establish policies and standards for the operation of the energy market, promote competition, regulate prices and ensure the quality and reliability of energy services.
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