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How does money laundering challenge ethical standards in the legal and professional services industry in Costa Rica?
The participation of legal and service professionals in illicit activities challenges ethical norms in their respective industries, generating a debate about professional ethics and legal responsibility in the country.
What are the key aspects to consider when evaluating operational risk management during due diligence in Peru?
Operational risk management in Peru involves evaluating the effectiveness of internal processes, business continuity and crisis preparedness. Contingency plans, information security, and operational resilience are reviewed to identify potential weaknesses that may impact the company's long-term performance.
How is the employer's liability determined in cases of work-related accidents?
In cases of work-related accidents, the employer's liability in Ecuador is evaluated by considering whether the accident occurred in the normal course of work activities and during travel to the workplace.
What are the obligations and rights of the buyer in a sales contract in Guatemala?
The buyer in a sales contract in Guatemala has the obligation to pay the agreed price and receive the good sold. Additionally, you have the right to inspect the property and demand that it be delivered in accordance with the agreed conditions. The buyer can also claim damages if the seller fails to fulfill his obligations.
What is Ecuador's position in relation to the right to participation of people with disabilities in political and public life?
Ecuador recognizes and guarantees the right to participation of people with disabilities in political and public life as a fundamental right. Equal opportunities and the active participation of people with disabilities in decision-making spaces, the development of public policies and community life are promoted. The elimination of barriers and the full inclusion of people with disabilities in society is encouraged.
What are the consequences of non-payment of taxes in Ecuador?
Failure to pay taxes in Ecuador can have serious consequences, including seizures to recover taxes owed. Tax authorities may seize property, bank accounts, and other assets to secure payment of outstanding taxes. In addition to the embargo, penalties and interest may apply. It is essential to comply with tax obligations and, in cases of financial difficulties, seek tax advice to explore options and avoid the negative consequences associated with non-payment of taxes.
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