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What is trade-based financing and how is money laundering prevented in this activity in El Salvador?
Trade-based finance refers to the use of international commercial transactions to conceal or legitimize illicit funds. In El Salvador, measures have been implemented to prevent money laundering in this activity, such as verifying the legitimacy and adequate documentation of commercial transactions, monitoring associated financial flows and strengthening international cooperation in exchange. of information.
How are legislators elected in the Dominican Republic?
Dominican legislators are elected by popular vote in general elections held every four years. Citizens vote for the candidates they want to represent them in the Chamber of Deputies and the Senate.
What is the scope of liability for environmental damages derived from the execution of the contract in Bolivia?
The scope of liability for environmental damage is defined in clause [Clause Number], establishing the obligations and responsibilities of both parties in Bolivia in the event that the execution of the contract results in damage to the environment, ensuring compliance with regulations. local environments.
What are the procedures to obtain the Environmental License in Paraguay?
Obtaining the Environmental License in Paraguay is carried out through the Ministry of the Environment (SEAM). Projects that may generate environmental impacts must present environmental studies and documents, meet specific requirements, and follow the established procedures to obtain the license that authorizes the development of the project considering environmental aspects.
What are the implications of exchange clauses in contracts for the sale of goods and services in Ecuador?
Change clauses are relevant for contracts subject to possible modifications. The contract may set out how changes can be made, required notice periods and any adjustments to price or conditions. It is essential to document changes clearly and obtain consent from both parties to avoid misunderstandings.
What is the process for the dissolution of commercial companies in Ecuador?
The dissolution of commercial companies is carried out following the provisions of the Organic Code of Production, Commerce and Investment. The process includes decision-making by shareholders, the liquidation of assets and liabilities, and the cancellation of the company before the Superintendency of Companies.
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