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What does the process of homologation of Ecuadorian university degrees in Spain entail?
The approval is carried out through the Spanish Ministry of Education. You must submit the application, along with the academic documentation, and meet the requirements established for the equivalence of the degree.
How are money laundering risks assessed and addressed in the information technology and computer services sector in Bolivia?
Bolivia implements due diligence and risk assessment measures in the information technology sector, ensuring transparency in transactions and mitigating the risks associated with money laundering.
How is wage discrimination due to disability addressed in Ecuador?
Disability pay discrimination is prohibited in Ecuador, and employers must ensure equal pay for employees with disabilities who perform similar duties to their non-disabled peers.
How are background checks handled for people who have changed careers in Ecuador?
Background checks for career changers in Ecuador must follow relevant records in each field. It is important to provide complete information about work experience and ensure that the background is reviewed in the appropriate context.
What happens if an asset seized in the Dominican Republic is disputed by multiple parties?
If property seized in the Dominican Republic is disputed by multiple parties, the court must resolve the dispute and determine who is entitled to the property or auction proceeds.
What is the role of the Tax Administration Service (SAT) in the Peruvian tax system and how should companies interact with this entity?
The SAT in Peru is the entity in charge of tax administration and supervision. Companies must maintain transparent communication with the SAT, comply with information requirements and respond to audits proactively. Collaboration with the SAT is essential to avoid legal and tax problems.
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