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How are judicial costs determined in Ecuador?
Court costs may include attorneys' fees, court fees and other expenses; Their assignment is determined by the court's decision.
How are security risks evaluated in due diligence in investment projects in the advertising and marketing industry in Chile?
In investment projects in the advertising and marketing industry in Chile, due diligence focuses on risks related to misleading advertising, consumer data protection, compliance with advertising regulations and how ethics and legality. in marketing practices in the country.
How is the identity card issued for Bolivian citizens who have changed their nationality and wish to reflect their new citizenship on the document?
Changes in nationality can be registered on the identity card by presenting the legal documentation that supports the new citizenship and following the process established by the SEGIP.
What is the role of migration in the transfer of remittances in Mexico?
Migration can play a role in the transfer of remittances in Mexico by generating foreign exchange earnings, economic stability, and local development in areas of origin of migrants, which can contribute to reducing poverty, encouraging investment, and improving the well-being of the receiving families.
How is the legislation reflected in the evaluation of compliance with due diligence in financial institutions in El Salvador?
Criteria and procedures are established to evaluate and audit compliance with due diligence in financial institutions.
How is the amount of fines for non-compliance in personnel verification determined in El Salvador?
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