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What is the list of people and entities related to money laundering and financing of crimes in Ecuador?
The list of people and entities related to money laundering and crime financing is a registry that identifies individuals and organizations involved in illicit activities. This list is updated and disseminated by the competent authorities in Ecuador, which allows the identification and adoption of special control measures over these people and entities.
How are tax rules applied to companies in the information technology and digital services sector in Ecuador?
Information technology companies may have specific tax rules. Understanding how income and transactions in this sector are taxed is essential for tax compliance.
What procedures are followed for identity validation in the financial field, such as opening bank accounts and commercial transactions in Paraguay?
In the financial field in Paraguay, identity validation is essential, especially in the opening of bank accounts and commercial transactions. Customers may be required to present identification and verification processes may be carried out to prevent financial fraud.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to adequate food in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to adequate food protection. There are laws and policies that seek to guarantee the right to food, promoting access to nutritious, sufficient and culturally appropriate food. Food security programs are implemented, sustainable agriculture is promoted, and food distribution systems are strengthened to ensure that all people have access to adequate food.
What happens if the landlord decides to sell the property and the new owner does not want to continue with the contract in Peru?
In case of sale, the new owner must respect the existing lease contract in Peru. However, the landlord may include clauses allowing termination of the contract under certain conditions, or an early termination may be negotiated with the consent of both parties.
How is impartiality and equity ensured in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia?
Fairness and equity in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia are guaranteed through strict adherence to the principles of justice and respect for fundamental rights. Colombian judicial authorities work to avoid unfair discrimination and apply regulations uniformly. In addition, transparency in judicial processes is encouraged and accountability is promoted to ensure a fair approach in managing risks related to PEP, thus preserving the integrity of the legal system in the country.
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