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How is jurisdiction and applicable law determined in an international sales contract with a party in Ecuador?
The choice of jurisdiction and applicable law is fundamental in international contracts. In Ecuador, it is common to allow the parties to choose the jurisdiction and applicable law. However, it is essential to specify these choices clearly in the contract to avoid legal conflicts and ensure effective implementation of the agreement.
What is the penalty for the crime of receiving in Chile?
Reception, which involves buying or receiving stolen goods, can be punished by prison sentences in Chile.
What is the tax return review procedure in the Dominican Republic?
The tax return review procedure in the Dominican Republic involves the request of additional information by the DGII, the review of the documentation presented and, in some cases, the performance of audits. Taxpayers must cooperate by providing the required information and adjusting their returns if necessary.
How important is financial education in the prevention of money laundering in the Dominican Republic?
Financial education can help the population understand the risks of money laundering and how to report suspicious activities
What sanctions apply to companies that do not comply with anti-money laundering regulations in the Dominican Republic?
Companies can face fines, loss of licenses and legal sanctions if they do not comply with anti-money laundering regulations.
What is the legislation that regulates criminal background checks in Panama?
Criminal record verification in Panama is regulated by Law 42 of 1999, which establishes the procedures and requirements for obtaining criminal record certificates.
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