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What are the measures to prevent corruption in Ecuador?
Ecuador implements measures such as transparency, audits and anti-corruption laws to prevent and punish acts of corruption.
Can the seizure in Panama be applied to goods or assets acquired after the start of the legal process?
The embargo in Panama generally applies to property or assets that existed at the time of the initiation of the legal process. However, in certain circumstances, the court may order the seizure of property or assets acquired after the start of the process if it is proven that they were obtained fraudulently or for the purpose of evading the outstanding debt.
What is Bolivia's participation in international working groups to improve AML legislation and practices?
Bolivia actively participates in international working groups, contributing to the continuous improvement of AML standards and practices.
What is needed to request a permit to carry out sports activities or sporting events in El Salvador?
To request a permit to carry out sports activities or sporting events in El Salvador, you must submit an application to the National Sports Institute (INDES) or the corresponding sports institution. You must provide detailed information about the event or activity, meet the established requirements and pay the corresponding fees.
What sanctions do companies that engage in corrupt practices face in the Dominican Republic?
Companies that engage in corrupt practices in the Dominican Republic may face sanctions including substantial fines, loss of business licenses, and criminal action against their management.
What benefits should an employer offer a Dominican employee in the United States?
Benefits may include health insurance, paid vacation, paid holidays, and any other benefits required by law or part of the compensation package.
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