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How is civil liability determined in a judicial file for damages in Ecuador?
Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.
What are the types of corporate income taxes in Ecuador?
In Ecuador, companies are subject to Income Tax, which is calculated on net profits. In addition, there is the Foreign Exchange Outflow Tax (ISD) on certain payments abroad.
What is the role of government agencies in El Salvador in imposing personnel verification sanctions?
In El Salvador, government agencies monitor compliance with laws and have the authority to impose fines or take legal action against violations.
Can lawyers request the restriction of certain information in court records for security reasons in Guatemala?
In certain cases, attorneys may request the restriction of certain information in court records for security reasons in Guatemala. This request may be subject to judicial review and approval to balance the need for security with the principles of transparency and access to information.
How is awareness and training regarding risk lists promoted in Panama?
Awareness and training are promoted through training and outreach programs, aimed at both professionals from financial institutions and the general public.
How does regulatory compliance affect companies in the logistics and transportation sector in Ecuador?
In the logistics and transportation sector, regulatory compliance involves following road safety regulations, customs regulations and environmental regulations. Companies must guarantee the integrity of logistics operations and comply with ethical standards in supply chain management.
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