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What roles do competent authorities play in the identification and management of politically exposed people in Guatemala?
Competent authorities in Guatemala play key roles in identifying and managing politically exposed persons. This involves issuing regulations, monitoring compliance, applying sanctions, and collaborating with financial institutions to ensure the effectiveness of enhanced due diligence measures.
How is the process of recognition of foreign degrees carried out in Mexico?
The process of recognition of foreign degrees in Mexico is carried out before the General Directorate of Professions. You must apply and provide documentation related to your foreign degree, meeting specific requirements.
How is the right to education protected in Ecuador?
The right to education in Ecuador is guaranteed by the Constitution and the Organic Law of Intercultural Education. Everyone has the right to access quality, inclusive and equitable education. The Ecuadorian State has the responsibility of guaranteeing free, universality and quality of education at all levels.
What is the process to obtain a university degree in Peru?
The process to obtain a university degree in Peru varies depending on the educational institution, but generally involves completing the required studies, presenting a thesis or research work, complying with professional practices, and meeting the requirements established by the university and the Ministry of Education. Education.
What is the procedure to request a refund of the tax on cable television services in Argentina?
The procedure to request a refund of the tax on cable television services in Argentina is carried out through the AFIP tax refund system. You must apply and provide required documentation, such as cable TV bills. The return is subject to certain requirements and procedures established by current legislation.
How is the sale of goods and services related to legal and legal assistance regulated in Mexico?
The sale of goods and services related to legal and legal assistance in Mexico is regulated by the laws of lawyers and PROFECO, guaranteeing transparency in costs and services offered to clients.
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