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What are the steps to carry out the process of recognition of foreign professional titles in Ecuador?
The recognition of foreign professional titles is carried out before the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT). You must submit an application, academic documents, and meet the established requirements. This procedure is necessary to practice a profession with a degree obtained abroad in Ecuador.
How is money laundering related to human trafficking combated in Chile?
Chile combats money laundering related to human trafficking through specific regulations and cooperation with international organizations. Measures have been established to identify and confiscate assets derived from the treatment of persons. Authorities work closely with international agencies to prevent the flow of illicit funds and ensure compliance with sanctions and restrictions in these cases.
What are the sanctions for failure to comply with regulations related to politically exposed persons in Peru?
Failure to comply with regulations related to politically exposed persons may result in administrative sanctions, such as fines, suspension of licenses, and the inability to carry out certain financial operations. There may also be criminal consequences if involvement in criminal activity is proven.
What is Costa Rica's policy regarding the promotion of the inclusion and participation of people with disabilities in society?
Costa Rica has a policy to promote the inclusion and full participation of people with disabilities in society. Laws and programs have been established to guarantee their access to education, health, employment and other fundamental rights. In addition, the elimination of physical and social barriers, sensitization and awareness of the rights of people with disabilities, and the promotion of autonomy and equal opportunities are encouraged.
What is the procedure to request adoption by a legal guardian in Costa Rica?
The procedure to request adoption by a legal guardian in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. The circumstances that justify the adoption and the best interests of the minor must be demonstrated.
How is the success of rehabilitation programs implemented for sanctioned contractors in Argentina measured?
The success of rehabilitation programs is measured by evaluating behavior change, effective implementation of corrective measures, and improvement in ethical conduct. Key indicators include recurrence of ethical violations and restoration of trust in the contractor by stakeholders.
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