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How is the valuation of seized assets determined in Ecuador?
The valuation of assets seized in Ecuador is generally determined through expert opinions or appraisals. An appraiser evaluates the value of assets, such as property, vehicles or financial assets, to establish their market value. This valuation is crucial to determine how much the creditor can recover through the sale of the seized assets. It is a transparent and objective process to ensure that a fair value is obtained for the seized assets.
What is the role of the National Agency for Health Regulation, Control and Surveillance in the ethical supervision of contractors in hospital construction projects in Ecuador?
The National Agency for Health Regulation, Control and Surveillance in Ecuador can play a role in the ethical supervision of contractors in hospital construction projects. This would include reviewing compliance with health regulations, evaluating the quality of hospital infrastructure and imposing sanctions in case of ethical breaches.
What is the social and economic impact of the lack of investment in infrastructure and public services due to tax evasion in Costa Rica?
The lack of investment in infrastructure and public services due to tax evasion in Costa Rica has a significant social and economic impact. It can result in the insufficiency of basic services, affecting the quality of life of the population and limiting the socioeconomic development of the country by hindering the improvement of the infrastructure necessary for sustainable growth.
What is the employment contract in the software engineering sector in Mexican commercial law
The employment contract in the software engineering sector in Mexican commercial law is one in which a person provides services in activities related to the design, development, implementation, testing, maintenance and management of computer systems and applications, under the direction of an employer, in exchange for remuneration.
What are the legal consequences of the crime of violating the data protection law in Mexico?
Violation of data protection law, which involves unauthorized access, misuse or illegal disclosure of personal information, is considered a crime in Mexico. Legal consequences may include criminal penalties, the protection of privacy rights, and the implementation of security measures to prevent data breaches. The protection of personal information is promoted and actions are implemented to prevent and punish violations of data protection law.
How does Argentina ensure that PEP sanctions are effective and dissuasive?
Argentina ensures that PEP sanctions are effective and dissuasive by applying a comprehensive approach. Sanctions are established proportional to the seriousness of the infractions, considering factors such as the magnitude of the illegal activities and the hierarchical position of the PEP involved. In addition, a periodic review of sanctions is implemented to ensure their relevance and effectiveness in a constantly changing environment. Transparency in the sanctioning process and the disclosure of information contribute to the perception of the effectiveness of sanctions, thus deterring other people from engaging in improper practices.
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