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How can society support transparency in the drafting of lease contracts in El Salvador?
Advocating for clear and understandable contracts, promoting the disclosure of clear information on terms and conditions.
What are the tax implications of transactions with related parties internationally for companies in Ecuador?
Related party transactions may be subject to strict transfer pricing rules. Understanding these rules is crucial to avoid tax adjustments and comply with international regulations.
What to do in case of losing your DNI in the country?
In case of loss of the DNI within the country, a report must be made at a police station and then request a duplicate at a rapid documentation center or on the Renaper website.
What is the process for granting a work license in Paraguay for foreign workers?
The process to grant a work license in Paraguay for foreign workers involves complying with the immigration requirements and specific regulations of the Ministry of Labor, Employment and Social Security.
What are the common challenges in the effective implementation of anti-PEP measures in Bolivia?
Some challenges include the need to balance transparency with privacy protection, the ability of institutions to conduct thorough due diligence, and continued adaptation to changing political and financial dynamics.
What is the process to request a protection measure in cases of economic violence in Colombia?
In cases of economic violence in Colombia, a protection measure can be requested by filing a complaint with the National Police or the Attorney General's Office. An assessment of the situation will be conducted and, if deemed necessary, protective measures may be taken, such as an asset protection order, access to financial resources, or assistance in seeking employment or training.
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