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What actions are being taken to raise awareness among business sectors about the importance of complying with PEP regulations in Ecuador?
To raise awareness among business sectors in Ecuador about the importance of compliance with PEP regulations, awareness campaigns, seminars and educational workshops are being carried out. In addition, collaboration between the government, business organizations and civil society is promoted to highlight the benefits of a transparent and corruption-free business environment.
What is the impact of technological advances on the management of judicial files in the Dominican Republic?
Technological advances have had a significant impact on the management of judicial files in the Dominican Republic by streamlining processes, improving accessibility and promoting efficiency. Digitization and the use of case management systems have facilitated the administration of judicial files
What is the impact of an embargo on assets that are under a construction contract in Argentina?
An embargo on assets under a construction contract can affect the contractor and the client, since the precautionary measure can interfere with the execution of the project and compliance with the contract.
Can I request the cancellation of judicial records if I have been convicted of property damage crimes and have financially compensated those affected?
If you have been convicted of property damage crimes and have financially compensated those affected, you can request the cancellation of your judicial record in Costa Rica. Financial compensation can be considered as a relevant factor in the evaluation of the cancellation request. You must submit an application and provide documentation that supports the compensation made and demonstrates your commitment to repairing the damage caused.
How can I obtain a self-employment permit in El Salvador?
To obtain a self-employment permit in El Salvador, you must submit an application to the General Directorate of Migration and Immigration, provide documents that demonstrate your financial capacity and the viability of your project, pay the corresponding fees and meet the established requirements. by the law.
Can a debtor challenge a garnishment in the Dominican Republic based on lack of proper notice?
debtor may challenge a garnishment in the Dominican Republic based on lack of proper notice if he or she has not been properly and legally notified of the garnishment order.
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