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What specific measures should non-financial companies take to prevent money laundering in El Salvador?
They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.
How are product returns and refunds handled in Bolivia?
The handling of product returns and refunds is described in clause [Clause Number], specifying the procedures and conditions under which products can be returned and how the corresponding refund will be carried out in Bolivia.
What happens if a taxpayer moves abroad and has a tax history in Paraguay?
taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.
Can an increase in rent be made during the duration of the contract in Ecuador?
According to the Tenancy Law, in lease contracts with a duration of more than one year, an annual increase in rent is allowed, which must be agreed between the parties. In short-term contracts, the increase is subject to what is established in the initial contract.
What are the rights of women in informal work situations in Venezuela?
Venezuela Women in informal work situations in Venezuela have rights protected by national and international legislation. This includes the right to decent working conditions, access to social protection, the right to unionize and collective bargaining, and protection against gender discrimination in the workplace.
What responsibilities do companies have regarding information security in the Dominican Republic?
Companies must implement information security measures, such as encryption and password management, and comply with data protection regulations to protect sensitive customer and employee information.
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