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How are cases of gender violence addressed in the Ecuadorian judicial sphere?
Cases of gender violence are addressed with a comprehensive approach in Ecuador. Legal actions can be filed to obtain protection orders, and the Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women establishes specific measures for the prevention and punishment of these cases.
How does the distribution of dividends in foreign currency affect the tax level in Ecuador?
Distributing dividends in foreign currency may have tax consequences. You need to understand how the conversion is done and if there are additional withholding taxes.
What is the role of the Ombudsman's Office or similar bodies in Bolivia in protecting the rights of people affected by anti-PEP measures?
The Ombudsman's Office or similar bodies in Bolivia play a crucial role in protecting the rights of people affected by anti-PEP measures. They act as advocates for citizens, ensuring that regulations do not violate fundamental rights and advocating for justice and equity in the application of measures against Politically Exposed Persons.
What is the legal framework for the protection of consumer rights in Brazil in relation to financial and banking services?
The legal framework for the protection of consumer rights in Brazil in relation to financial and banking services is regulated by the Consumer Defense Code and by specific regulations of the Central Bank and other supervisory entities, which establish principles of transparency, security, and respect for consumers in the provision of financial and banking services.
What awareness and prevention programs does the State implement to raise awareness among the population about money laundering in El Salvador?
Public education campaigns are carried out, success stories in the prevention of money laundering are disseminated, and citizen participation in reporting suspicious activities is promoted.
What is the difference between joint venture and merger in Brazil?
In the joint venture in Brazil, the companies maintain their independence and collaborate on a specific project or business, while in the merger two or more companies combine to form a single entity.
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