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What legal measures are applied in cases of fraudulent insolvency in Honduras?
Fraudulent insolvency in Honduras is regulated by the Penal Code and the Bankruptcy and Suspension of Payments Law. These laws establish sanctions for those who hide, transfer or squander their assets with the aim of avoiding compliance with economic obligations or harming their creditors.
How are price review clauses handled in long-term sales contracts in Ecuador?
In long-term contracts, price review clauses are important to address potential economic changes. The contract may include provisions that allow for periodic review of prices based on specific factors, such as inflation, changes in production costs, or fluctuations in exchange rates. These clauses must detail the procedures and criteria for carrying out the review.
How are the challenges of money laundering related to the tourism sector in Peru addressed?
The tourism sector in Peru is vulnerable to money laundering due to its transactional nature. To address these challenges, regulations have been put in place that require tourism businesses to conduct due diligence regarding their customers and transactions. Additionally, they must report any suspicious activity. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in the tourism sector is essential to identify suspicious activities.
What is the importance of international cooperation in Costa Rica's development policies?
International cooperation is fundamental in Costa Rica's development policies by facilitating access to resources, knowledge and technologies that contribute to sustainable economic growth and the improvement of living conditions.
What is the situation of equal opportunities in access to justice in El Salvador?
Equal opportunities in access to justice in El Salvador face challenges, with barriers such as lack of economic resources, discrimination, corruption and lack of access to legal assistance, which limits the effective exercise of rights and legal protection of people.
What is the procedure to apply for a residence visa for temporary workers in Chile?
The process to apply for a residence visa for temporary workers in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as a temporary employment contract, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for temporary workers, which will allow you to reside in Chile for a certain period to carry out a specific work activity.
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