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What are the requirements to obtain the authorization of an educational establishment in Argentina?
The requirements to obtain the authorization of an educational establishment in Argentina vary depending on the educational level and provincial regulations. In general, it is required to present documentation that accredits the pedagogical project, the infrastructure, the teaching staff and compliance with the educational quality standards established by local educational authorities.
What are the legal options for assisted reproduction in Ecuador?
Assisted reproduction in Ecuador is regulated by the Sexual and Reproductive Health Law. Couples or single people can access fertility treatments, but surrogacy is prohibited. It is essential to consult the updated law to understand the options available.
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.
How is the prevention of money laundering addressed in the fishing and aquaculture sector in Chile?
The prevention of money laundering in the fishing and aquaculture sector in Chile involves specific regulations that require customer identification, due diligence and verification of the source of funds used in transactions related to this industry. Companies and professionals in the fishing sector must report suspicious operations to the Financial Analysis Unit (UAF). Inspections and audits are carried out to ensure compliance with regulations in this crucial sector for the Chilean economy.
What is the difference between "Debt Free Certificate" and "Non-Withholding Certificate" in tax terms?
The Debt Free Certificate indicates that there are no tax debts, while the Non-Withholding Certificate is issued when a taxpayer is not affected by withholdings on their income.
What is the employment contract in the water and sanitation sector in Mexican commercial law?
The employment contract in the water and sanitation sector in Mexican commercial law is one in which a person provides services in activities related to the management, distribution, treatment, conservation, engineering or regulation of water and sanitation systems, under the direction of an employer, in exchange for remuneration.
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