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How are disciplinary records handled in the field of technical and professional education in Ecuador?
In the field of technical and professional education in Ecuador, the disciplinary background of educational and professional institutions can be considered in terms of educational quality and professional ethics. Disciplinary records related to poor educational practices, academic fraud, or violations of integrity policies can affect the acceptance of educational programs and student confidence. Transparency and commitment to high educational standards are essential to avoid disciplinary records that could damage reputation in this field.
What is the process for submitting the Affidavit of Transfer Pricing in the Dominican Republic?
The process of submitting the Affidavit of Transfer Pricing in the Dominican Republic involves the collection of information on transactions with related parties, the preparation of the declaration and the presentation to the DGII. It is important to maintain accurate records and documentation supporting related party transactions.
What is the role of notaries in preventing the financing of terrorism in Guatemala?
Notaries in Guatemala play a role in preventing terrorist financing by verifying the identity of parties involved in notarial transactions and reporting any suspicious operations related to terrorist financing. They must also maintain adequate records and comply with applicable regulations.
What are the requirements for a person to be considered a PEP in Ecuador?
In Ecuador, for a person to be considered a PEP, they generally must hold high-level public positions, such as senior government officials, legislators, judges, high-ranking military personnel, among others. These positions provide power and responsibility in decision-making and the management of state resources. Classification as a PEP is based on the level of influence and potential risk of corruption associated with the position held.
How are food safety and quality risks addressed in due diligence in investment projects in the agri-food industry in Chile?
In investment projects in the agri-food industry in Chile, due diligence focuses on food safety and quality risks, including food safety, food safety regulations, the quality of agri-food products and how safety is guaranteed. . and quality in the production and distribution of food in the country.
Can a debtor request a settlement agreement instead of a garnishment in Peru?
Yes, a debtor can request a settlement agreement instead of a garnishment in Peru. Conciliation is a conflict resolution process that involves both parties and a mediator. If an agreement is reached, the seizure process will be avoided. Conciliation is a viable option to resolve disputes amicably.
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