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How are international sales contracts handled in El Salvador in relation to foreign legislation?
International contracts may be subject to international treaties or conventions, and the parties may agree on the applicable law in the event of disputes.
What are the security measures implemented to protect information in money laundering investigations in Peru?
In Peru, security measures are implemented to protect information in money laundering investigations. This includes restricted access to confidential information, data encryption, protection of computer systems and compliance with security standards established by competent authorities.
How are the rights of beneficiaries protected in cases of deceased maintenance debtors in Argentina?
In the case of maintenance debtors who died in Argentina, the rights of the beneficiaries can continue to be protected through succession. The debtor's heirs can assume maintenance obligations and be responsible for fulfilling them. The court may determine the continuation of alimony based on the inheritance and financial capacity of the heirs. In some cases, the benefit may come from life insurance policies or other inherited assets.
How can you avoid tax history issues related to false billing in Mexico?
Avoiding tax history issues related to false billing in Mexico involves issuing and receiving accurate tax receipts (CFDIs), as well as maintaining records of all transactions. The SAT verifies the authenticity of CFDIs, and false billing can result in tax penalties.
What is illicit enrichment and how is it combated in Ecuador?
Illicit enrichment refers to the unjustified increase in a person's assets while holding a public office. In Ecuador, illicit enrichment is considered a serious crime and is combated through exhaustive investigations, monitoring of asset declarations, financial analysis and cooperation between the institutions in charge. If illicit enrichment is proven, sanctions are imposed and illicitly obtained assets are confiscated.
How are the challenges of promoting equal opportunities in access to education for people in situations of vulnerability due to situations of violence in Panama addressed?
The government of Panama works to promote equal opportunities in access to education for people in situations of vulnerability due to situations of violence through policies and programs that guarantee their protection and safety in educational centers, promote psychosocial support and comprehensive care, and provide safe spaces free of violence. The mechanisms for detecting and preventing violence in schools are strengthened, teacher training in prevention and attention to situations of violence is promoted, and inter-institutional coordination is encouraged to provide a comprehensive response to these people.
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