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What are the steps to legalize a foreign university degree in Ecuador?
The legalization of a foreign university degree in Ecuador is carried out through SENESCYT (National Secretariat of Higher Education, Science, Technology and Innovation). You must present the original title, a notarized copy, and pay the corresponding fees. It is important to verify the specific requirements and the updated procedure on the SENESCYT website.
How is complicity investigated in a criminal case in Costa Rica?
The investigation of complicity in a criminal case in Costa Rica is the responsibility of the judicial authorities and the police. The investigation may include collecting evidence, interviewing witnesses and suspects, analyzing documents and evidence, among other methods. The collaboration of the parties involved, such as accomplices, can be a fundamental part of the investigation. The purpose is to establish whether there was complicity and gather solid evidence to press charges if necessary. The investigation must be impartial and respect the rights of all those involved.
What is the Financial Information Unit (UIF) in Argentina and what is its relationship with politically exposed persons?
The Financial Information Unit (UIF) is the body in charge of preventing and combating money laundering and the financing of terrorism in Argentina. It is responsible for receiving, analyzing and transmitting information about suspicious operations. Politically exposed persons are subject to special monitoring by the FIU due to the risks associated with their functions.
What is the role of the government of Panama in promoting corporate social responsibility (CSR) in the area of regulatory compliance, and what are the initiatives established to promote socially responsible business practices?
The government of Panama can play an active role in promoting corporate social responsibility (CSR) in the area of regulatory compliance. This may include encouraging companies to adopt socially responsible practices, issuing guidelines for integrating CSR into compliance programs, and collaborating with CSR organizations. Promoting socially responsible business practices contributes to the well-being of society and strengthens the reputation of companies.
What is the tax treatment of investments in the capital goods and machinery production sector in the Dominican Republic?
Investments in the capital goods and machinery production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of industrial equipment and machinery.
What law regulates the notification and summons process in commercial judicial processes in El Salvador?
The notification and summons process in commercial judicial processes is regulated by the Civil and Commercial Procedure Code, establishing the rules to guarantee that the parties involved are adequately informed about the process.
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