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What are the penalties for the crime of tax evasion in Ecuador?
Tax evasion is penalized in Ecuador, with measures that seek to guarantee tax equity and adequate contribution to the support of the State.
What is a "close relationship" of a politically exposed person in Peru?
A "close relationship" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
What measures are being taken to promote the inclusion of returned migrants in El Salvador?
Measures are being implemented to promote the inclusion of returned migrants in El Salvador, including humanitarian assistance programs, support for labor and social reintegration, as well as awareness campaigns to prevent discrimination and stigmatization.
What is the procedure to resolve disputes related to the lease contract in Bolivia?
In Bolivia, disputes related to lease contracts can be resolved through various methods, including mediation, conciliation, arbitration or legal action before ordinary courts. Mediation and conciliation are alternative dispute resolution methods in which an impartial third party helps the parties reach an agreement. Arbitration involves the intervention of an arbitrator or arbitral tribunal whose decision is binding on the parties. If the parties cannot resolve the dispute amicably, they may resort to ordinary courts to resolve the dispute in accordance with applicable laws. It is important to consider all available options and seek legal advice if necessary to resolve the dispute fairly and equitably.
What is the deadline to file a lawsuit for breach of employment contract in Bolivia?
The deadline to file a lawsuit for breach of employment contract in Bolivia may vary depending on the nature of the breach and the applicable legislation. In general, it is recommended that the lawsuit be filed within a reasonable period of time after the breach occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case.
What are the deadlines and times involved in an embargo in Peru?
The deadlines and times involved in a seizure in Peru may vary depending on the complexity of the case and the type of seizure. Legal procedures are usually followed that can take several months or even years in some cases.
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