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What are the deadlines to file tax returns in Ecuador?
Deadlines vary depending on the type of tax, but in general, the annual income tax return must be filed by a certain date each year. The exact dates can be found on the Ecuador Internal Revenue Service (SRI) website.
What are the rights of children in cases of divorce?
In cases of divorce, children have the right to alimony, as well as to maintain contact with both parents. The decision about custody is made considering the well-being of the child.
What is the role of financial institutions in preventing money laundering in the Dominican Republic?
Financial institutions play a fundamental role in preventing money laundering in the Dominican Republic. They are subject to regulations and standards that require the implementation of due diligence measures, customer identification and verification, transaction monitoring, and suspicious activity reporting. In addition, financial institutions are required to establish compliance and training programs to prevent money laundering and collaborate with authorities in detecting and prosecuting cases.
How is ethical compliance and business integrity evaluated during due diligence in Peru?
Assessing ethical compliance involves examining business practices, codes of conduct, and corporate culture. In Peru, due diligence must include reviewing business ethics, avoiding possible conflicts of interest and guaranteeing integrity in operations.
What is the procedure for notification and handling of changes in transportation conditions for perishable products destined for Bolivian markets?
The procedure for notification and handling of changes in transport conditions is established in clause [Clause Number], detailing how conditions will be communicated and adjusted for perishable products destined for Bolivian markets, guaranteeing the integrity and freshness of the products. during the transfer.
Has the embargo in Venezuela contributed to capital flight and money laundering?
The embargo in Venezuela has contributed to capital flight and money laundering. Financial and trade restrictions can create incentives to carry out illegal transactions and hide assets outside the country. Furthermore, the economic crisis and uncertainty arising from the embargo can drive individuals and companies to seek ways to evade restrictions and secure their assets.
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