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What is the procedure to request an operating license for an educational establishment in Ecuador?
The procedure to request an operating license for an educational establishment in Ecuador involves going to the Ministry of Education and submitting an application. You must provide detailed information about the type of educational establishment, academic programs, teaching staff, infrastructure and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the operating license for the educational establishment will be issued.
What laws regulate sales contracts in Mexico?
Sales contracts in Mexico are mainly regulated by the Federal Civil Code and the Commercial Code, in addition to specific laws for certain types of contracts.
What is the main anti-money laundering legislation in Chile?
In Chile, the main legislation against money laundering is Law No. 19,913 on Money Laundering Crimes, which establishes the crimes, sanctions and preventive measures related to money laundering.
What is the role of ethics in the selection process in Peru?
Ethics is essential in the selection process in Peru, ensuring impartiality, non-discrimination and transparency at all stages.
What is a tax haven and is Panama considered one?
tax haven is a jurisdiction that offers tax advantages and confidentiality to individuals and entities to carry out financial transactions. Panama has been singled out in the past as a tax haven due to its tax regime and tradition of banking secrecy, although the country has taken steps to address these concerns and improved its international cooperation.
What type of personal information is recorded in judicial files in Panama?
Court records in Panama may contain personal information of the parties involved, such as names, dates of birth, addresses and contact details.
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