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What specific due diligence requirements apply to international financial transactions in Guatemala?
International transactions are subject to due diligence regulations to prevent money laundering and terrorist financing.
What are the legal consequences of sexual abuse in Ecuador?
Sexual abuse is a serious crime in Ecuador and can carry prison sentences ranging from 7 to 13 years, depending on the age of the victim and the aggravating circumstances. In addition, support and protection is provided to victims during the legal process.
What are the tax obligations of foreign companies with a presence in Ecuador?
Foreign companies must comply with the same tax obligations as local companies. This includes filing tax returns and complying with rules on international transactions.
How is the authenticity and integrity of judicial files guaranteed in Panama?
Security measures and court record management systems are implemented to ensure the authenticity and integrity of court records.
Are background checks required to obtain professional licenses in El Salvador?
Yes, some professions require background checks to grant licenses, ensuring the suitability of professionals in El Salvador.
What sanctions can be imposed on employers for labor violations in El Salvador?
Sanctions for labor violations in El Salvador can include fines, ordering payment of unpaid wages, reinstatement of unfairly terminated employees, and other corrective measures. In serious cases, employers may face additional legal action and penalties.
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