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What is Ecuador's strategy to prevent money laundering in the non-traditional financial services sector?
Ecuador has a specific strategy to prevent money laundering in the non-traditional financial services sector. These entities are carefully regulated and supervised, due diligence measures are applied and we collaborate with specialized agencies to prevent the misuse of non-conventional financial services in illicit activities.
Can I obtain a person's judicial record if I am a party to liability litigation for damages caused by defective construction or public works?
As a party to liability litigation for damages caused by defective construction or public works in Mexico, you can request the judicial records of the construction company or entity responsible for the work to support your case and obtain relevant information regarding the legal and technical aspects. of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their language and culture?
Indigenous peoples in Guatemala face challenges in protecting their language and culture due to linguistic discrimination and the lack of cultural promotion and preservation policies. Measures are being implemented to strengthen the recognition and use of indigenous languages in education, media and public spaces, as well as to promote the dissemination and revitalization of traditional cultural expressions.
What visa options are available for Peruvian healthcare professionals who wish to work in the United States?
Peruvian health professionals who wish to work in the United States can explore visa options such as the H-1B Visa for specialized health professionals, the TN Visa for professionals from Canada and Mexico, and the J-1 Visa for doctors and others. . health professionals in exchange programs. Each of these visas has specific requirements and may require an offer of employment from a US employer.
What are the regulatory compliance obligations in contracts for the sale of regulated products in Ecuador?
If products are subject to specific regulations, the contract should address regulatory compliance obligations. In Ecuador, the contract may establish clear responsibilities to ensure that products meet quality standards, safety, and sector-specific regulations. It may also include clauses on how regulatory updates will be handled over the life of the contract.
How are taxes applied to the import of solar energy equipment in the Dominican Republic?
Import taxes on solar energy equipment in the Dominican Republic may vary depending on the type of equipment and international trade agreements
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