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How is the crime of abuse of power by public officials treated in Ecuador?
Abuse of power by public officials is punishable in Ecuador, with measures that seek to guarantee integrity and justice.
What is the relationship between KYC and sanctions and politically exposed persons (PEP) lists?
KYC is related to the review of sanctions lists and politically exposed persons (PEP). Financial institutions must verify whether a client is on a sanctions list or if they are a politically exposed person, which carries greater risk. This forms part of the risk assessment process and may require additional due diligence measures.
What is the Non-Inhibition Certificate in Peru?
The Certificate of No Inhibition in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies that a person does not have any registration inhibition that affects their ability to carry out legal acts. This certificate is used to support the legal capacity of a person in legal procedures, sales, contracts and other procedures.
Are there tax incentives for taxpayers who maintain a clean tax history in Paraguay?
In Paraguay, taxpayers with a clean tax history can access tax incentives, such as tax reductions or rewards for timely compliance.
How can PEP regulations be reconciled with protecting the privacy of individuals?
It's a delicate balance, but PEP regulations are designed to ensure that people's privacy is respected while preventing abuse of the financial system for illegal purposes.
What are the ethics in negotiating international sales contracts from Costa Rica?
Ethics in the negotiation of international sales contracts from Costa Rica implies respecting the principles of good faith, honesty and transparency. In international transactions, it is ethical to provide accurate information about contract terms, delivery and payment conditions, and comply with internationally accepted ethical standards. Furthermore, respecting the laws and regulations of the destination country and considering cultural and ethical aspects in the negotiation contribute to sustainable and ethical business relationships. Ethical negotiation in international contracts seeks to build trust between the parties and promote fair business practices globally.
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