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Can educational institutions in Paraguay carry out academic background checks on their students and graduates?
Yes, educational institutions in Paraguay have the authority to conduct academic background checks on their students and graduates to validate the authenticity of academic achievements.
Can educational institutions request judicial records from students in Panama?
Yes, educational institutions in Panama can request judicial records from students as part of their admission process. This is done to ensure a safe educational environment and comply with child protection regulations.
What are the legal measures adopted in Panama to prevent and combat international tax evasion, and how is it collaborating with other jurisdictions in this effort?
Panama has adopted legal measures to prevent and combat international tax evasion. These measures include the implementation of international information sharing standards and collaboration with other jurisdictions through automatic information exchange agreements. International cooperation is essential to address tax evasion in a global context, and Panama works in accordance with international standards to strengthen the integrity of its tax system.
What measures are taken to avoid conflicts of interest in the awarding of contracts to contractors in Argentina?
Rigorous measures are implemented to prevent conflicts of interest, including mandatory disclosure of business and financial relationships, as well as exclusion from bidding processes where conflicts may arise. Active monitoring and regular audits reinforce these measures.
Can I apply for temporary residence in Spain as a professional in the music sector as an Ecuadorian?
Yes, professionals in the music sector can apply for temporary residence in Spain by submitting a job offer or participating in musical projects. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
What is the L-2 Visa for dependents of L-1 Visa holders and how to request it from Peru?
The L-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of L-1 Visa holders (intra-company transfer). L-1 Visa holders must file an L-2 petition on behalf of their dependents. Once the petition is approved, dependents can apply for the L-2 Visa at the US embassy or consulate in Peru. Applicants must provide evidence of their relationship to the L-1 Visa holder.
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