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What are the considerations for sales contracts for digital marketing services in Ecuador?
In contracts for the sale of digital marketing services, it is important to address specific aspects. The contract may describe marketing strategies, channels used, expected performance reports, and payment terms. It may also include clauses on creative ownership and online advertising management.
How is the convergence of cyber threats with money laundering addressed in the Peruvian financial sector?
Peru addresses the convergence of cyber threats with money laundering in the financial sector by implementing advanced security measures. This includes protecting financial systems from cyber attacks, continuously monitoring suspicious activity in digital environments, and collaborating with cybersecurity experts to be at the forefront of preventing emerging risks.
What measures are being taken to prevent the use of virtual assets in tax evasion in the Dominican Republic?
Regulations are established to monitor virtual asset transactions and prevent their use in tax evasion.
What are the options for Guatemalans who want to establish a business or undertake during their immigration process in the United States?
Guatemalans who wish to establish a business or undertake during their immigration process in the United States can explore various options. These include investor visas, such as the E-2 Visa, and participation in business support programs. Additionally, there are resources and organizations that provide guidance to immigrant entrepreneurs.
What is the legal approach to addressing corruption and related crimes in Paraguay's judicial system, and what measures are taken to prevent and punish these acts?
Corruption and related crimes are legally addressed in Paraguay through Law No. 5,882/2017, which establishes the Legal Regime to Combat Corruption. This law criminalizes and punishes acts of corruption, establishes prevention measures and promotes transparency in public management. The National Anti-Corruption Secretariat (SENAC) has a prominent role in the prevention, investigation and reporting of acts of corruption. In addition, there are specific provisions in the Penal Code and other laws to punish related crimes such as money laundering. The legislation seeks to strengthen integrity in the public sphere and ensure accountability.
What is being done to promote the participation of women in the construction and development of peace in Colombia?
In Colombia, the participation of women in the construction and development of peace is promoted. The aim is to guarantee their active participation in the processes of reconciliation, dialogue and decision-making. Training and technical support is provided to women leaders and human rights defenders, the participation of women in peace commissions is promoted, and protection mechanisms are strengthened to guarantee their safety.
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