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What is the process to apply for temporary residence in Spain as a professional in the geography sector as an Ecuadorian?
Professionals in the geography sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.
What measures are taken to avoid favoritism in the awarding of government contracts and projects in Chile related to PEP?
To avoid favoritism in the award of government contracts and projects in Chile related to PEP, regulations are established that promote competition, the independent review of bidding processes and the sanction of anti-competitive practices. Transparency in hiring is essential.
How does money laundering influence the planning and execution of infrastructure projects in Costa Rica, considering its impact on economic and social development?
Money laundering can influence the planning and execution of infrastructure projects in Costa Rica by introducing financial risks and ethical challenges. Implementing AML measures is essential to ensure the sustainability and success of these projects, thus promoting economic and social development.
What are the requirements for an exchange contract to be valid in Mexico?
For an exchange contract to be valid in Mexico, it must meet the requirements of the parties' capacity, legal purpose, consent, written form in cases required by law, and compliance with the formalities established in the Civil Code.
How are disputes related to sales contracts resolved in Guatemala?
Disputes related to sales contracts in Guatemala can be resolved through direct negotiation between the parties, mediation, arbitration or, ultimately, through litigation before the Guatemalan courts. The choice of dispute resolution method may depend on what the contract establishes and the will of the parties.
How is supervision of non-financial entities, such as real estate agents and luxury goods dealers, carried out to prevent money laundering in Bolivia?
Bolivia expands supervision to non-financial entities through specific regulations and the imposition of AML obligations for real estate agents and luxury goods dealers.
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