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How can Paraguayans obtain certification of their degrees and studies?
For Paraguayan degrees and studies to be recognized in Spain, it is necessary to validate or validate them.
What is the process for requesting protection measures in cases of child sexual abuse in Chile?
The process of requesting protection measures in cases of child sexual abuse in Chile seeks to guarantee the well-being and safety of the child, including the intervention of social services and therapeutic support.
What type of information is included in risk lists in Panama?
Risk lists include information about individuals or entities involved in illicit activities, such as money laundering, terrorist financing, drug trafficking, and other threats to national security.
What are the regulations related to the sale of tourism and lodging services in sales contracts in the Dominican Republic?
The sale of tourism and lodging services in the Dominican Republic is subject to specific regulations related to the quality and safety of tourist services. Tourism service providers must comply with tourism and safety regulations, as well as ensure customer satisfaction. In contracts for the sale of tourism services, the parties must clearly establish the terms of the services and comply with applicable regulations.
What is the tax treatment of donations in kind made by companies in Ecuador?
In-kind donations may have tax implications. It is vital to know the valuation rules and the requirements for deducting these donations in the Income Tax.
What is the training and awareness process for exposed persons in relation to anti-money laundering regulations?
The training process involves
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