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What are the information security measures that contractors in Ecuador must follow?
Contractors in Ecuador must follow information security measures, such as protecting sensitive data, complying with privacy laws, and implementing cybersecurity controls. Violation of information security can result in sanctions, especially if it affects the integrity of government or private projects.
What are the necessary procedures for creating a foundation in Panama?
The Private Interest Foundation is governed by Law 25 of 1995 and requires specific procedures.
What is the right to access to justice for indigenous communities in El Salvador?
The right to access to justice for indigenous communities in El Salvador implies that these communities have the right to access a justice system that takes into account their cultural and linguistic particularities, and that guarantees equality and non-discrimination. This includes the right to have interpreters and translators, the right to effective participation in judicial processes, and the right to the application of rules and procedures in accordance with their worldview and forms of conflict resolution.
What are the tax regulations for import and export operations of metallurgical industry products in Brazil?
Brazil Import and export operations of metallurgical industry products in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of metallurgical products.
What due diligence measures apply to lawyers and notaries in Panama?
Lawyers and notaries in Panama are subject to due diligence regulations. They must verify the identity of their customers and maintain adequate records of transactions. Additionally, they must report to the UAF any transaction suspected of money laundering or terrorist financing. However, they are required to comply with confidentiality obligations, meaning they must balance due diligence with protecting their clients' confidential information.
What are the penalties provided for an accomplice to a crime according to Costa Rican legislation?
An accomplice to a crime in Costa Rica can face penalties that vary depending on the severity of the crime, and the law provides for sanctions proportional to participation in the criminal act.
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