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How is the process carried out to obtain authorization for the sale of medicines in a pharmacy in Ecuador?
Authorization for the sale of medicines in a pharmacy is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, comply with medication storage and control requirements, and undergo health inspections. This procedure is essential to guarantee legality and safety in the sale of medicines.
What is the difference between money laundering and terrorist financing in the context of AML?
Money laundering involves the transformation of illegally obtained money to conceal its origin. Terrorist financing involves providing funds or resources for terrorist activities.
Can an employer request an employee's tax records?
Yes, an employer may request an employee's tax history to verify tax compliance as part of the hiring process.
What is the penalty for the crime of rape of an intimidated woman in Peru?
Violation of privacy in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime and whether it involves the unauthorized dissemination of intimate images.
What is the principle of proportionality of punishment in Brazilian criminal law?
The principle of proportionality of punishment establishes that the sanction imposed on a convicted person must be proportionate to the seriousness of the crime committed, the guilt of the perpetrator and the circumstances of the case, thus avoiding excessive or disproportionate sentences that violate human dignity and fundamental rights. of the condemned.
What are Non-Double Taxation Agreements in Chile?
Chile has signed non-double taxation agreements with several countries to prevent taxpayers from being taxed twice on the same income. These agreements establish rules to determine in which country tax must be paid on a specific income. Taxpayers must know the applicable agreements and how they affect their tax situation, to avoid double taxation and take advantage of the benefits of these agreements.
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