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How is foreign work experience validated when looking for employment in Spain as an Ecuadorian?
Validation of foreign work experience may require the homologation of degrees or the presentation of certificates and work references. This process varies by profession and can be managed through specific entities.
What is due diligence in the prevention of money laundering in El Salvador?
Due diligence refers to the investigation and verification process that financial institutions and other entities must carry out to understand and evaluate their clients, identify and mitigate money laundering risks, and comply with regulations. In El Salvador, the application of due diligence is required as a fundamental measure to prevent money laundering and guarantee the transparency and legitimacy of financial transactions.
What is the participation of civil society in the supervision of public contracts in Ecuador?
Civil society in Ecuador can actively participate in the supervision of public contracts through the filing of complaints, participation in public consultation processes and project monitoring. This participation contributes to transparency and accountability in the execution of public contracts.
How are controls carried out in international financial transactions in Panama?
In Panama, controls are carried out on international financial transactions by monitoring fund flows, verifying the legitimacy of operations, identifying clients and detecting suspicious transactions. Financial institutions must comply with international standards and regulatory requirements established to prevent money laundering.
What are the financing options for transportation infrastructure development projects in Peru?
For transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the infrastructure sector. In addition, the Peruvian Government promotes investment in transportation infrastructure through public-private partnerships (PPP) and public tenders financed by the State. Also
What happens if an asset that has been the subject of a pledge contract in Mexico is seized?
Mexico If an asset that has been the subject of a pledge contract in Mexico is seized, the seizure will affect the rights of the pledgee over the asset. The pledgee, who has the guarantee of the pledge, can request the realization of the property to collect the outstanding debt. The funds obtained from the sale of the property will be applied to the payment of the collateral debt. It is important to review the terms of the pledge agreement and seek legal advice to understand the specific implications in each case.
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