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What are the conditions to apply for temporary residence as a highly qualified worker in Spain as an Ecuadorian?
To obtain residency as a highly qualified worker, it is required to demonstrate exceptional qualifications and have a job offer in Spain in accordance with these qualifications.
What are the rights of children in cases of shared custody in Ecuador?
In cases of shared custody in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. Joint custody seeks to ensure the well-being and stability of children by involving both parents in their upbringing and care.
What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?
A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.
How are contracts for the sale of goods subject to health regulations handled in Mexico?
Contracts for the sale of goods subject to health regulations in Mexico must comply with COFEPRIS regulations and ensure that products meet quality and safety standards.
What is the impact of fiscal history on investment in telecommunications infrastructure in Bolivia?
Fiscal history can have a significant impact on investment in telecommunications infrastructure in Bolivia by influencing the availability of financing and the regulatory environment for projects in this sector. For example, fiscal policies that provide incentives, such as tax credits or tax exemptions, for investment in telecommunications infrastructure can stimulate private investment and improve the coverage and quality of telecommunications services in the country. Similarly, reducing taxes on the import of telecommunications equipment and technology can reduce investment costs for companies in the sector. In addition, a stable and predictable fiscal record can increase investor confidence and promote long-term investment in telecommunications infrastructure. On the other hand, unfavorable fiscal records, such as high tax rates or complex tax burdens, may increase investment costs and discourage investment in telecommunications infrastructure in Bolivia. Therefore, it is important for tax authorities in Bolivia to design tax policies that promote investment in telecommunications infrastructure by providing financial incentives and improving the business environment for companies in the sector.
Who is responsible for the regulation and supervision of politically exposed persons in Peru?
In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising activities related to politically exposed persons, in collaboration with other institutions such as the Financial Intelligence Unit (UIF) and the National Superintendence of Customs and Tax Administration (SUNAT).
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