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What is Ecuador's approach to preventing and eradicating human trafficking for sexual exploitation?
Ecuador has a comprehensive approach to prevent and eradicate human trafficking for sexual exploitation. Laws and policies have been implemented that promote prevention, protection and assistance to victims of trafficking. In addition, the mechanisms for persecuting and punishing traffickers have been strengthened, as well as international cooperation to combat this crime.
What measures have been adopted to prevent money laundering in the stock market in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the stock market. Listed companies and financial intermediaries operating in this sector must comply with due diligence standards, report suspicious transactions and maintain adequate records of transactions. In addition, supervision and exchange of information between authorities and securities market participants are promoted to strengthen the detection and prevention of money laundering.
What is the process to request a tax history certificate for international transactions in Paraguay?
Taxpayers who require a tax clearance certificate for international transactions can submit an application to the SET and follow the established process.
How does a foreclosure affect the ability to purchase real estate in Mexico?
A foreclosure can have a negative impact on your ability to purchase real estate in Mexico. Previous liens on a buyer's credit history may result in difficulty obtaining mortgage financing or affect interest rates. It may also limit the buyer's ability to use repossessed properties as collateral.
What is the typical duration of an embargo in Argentina?
The duration of a seizure in Argentina can vary, but generally persists until the debt is settled or a payment agreement is reached.
What is the impact of corporate social responsibility policies in Ecuador?
Corporate social responsibility policies have a positive impact in Ecuador. These policies promote the commitment of companies to social well-being, sustainable development and the improvement of the living conditions of communities. They can contribute to poverty reduction, environmental protection and the promotion of ethical business practices.
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