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How are Politically Exposed Persons (PEP) defined in Ecuadorian legislation?
In Ecuadorian legislation, a PEP is defined as a person who performs prominent public functions, including senior government officials, legislators and judges. These are subject to a higher risk of corruption.
How has migration from Mexico to Southern Europe changed in recent years in terms of motivations?
Migration from Mexico to Southern Europe has experienced changes in recent years in terms of motivations, with an increase in the search for study, work and residence opportunities in countries such as Spain, Italy and Portugal, as well as in the demand for workers. in sectors such as agriculture, tourism and services.
How is the child support fee established in cases of foreign parents in Colombia?
In cases of foreign parents in Colombia, the child support quota is established in a similar way to cases with national parents. Colombian law may take into account the laws of the foreign parent's country of origin, and there are international agreements that facilitate cooperation on child support issues between countries. It is crucial to seek legal advice to fully understand how these laws and agreements apply in specific cases.
What are the regulatory compliance requirements for companies in the pharmaceutical sector in Ecuador?
In the pharmaceutical sector, regulatory compliance includes following specific regulations from the National Agency for Health Regulation, Control and Surveillance (ARCSA). This involves complying with quality, safety and good manufacturing practices standards in the production and distribution of medicines.
Can the sanctions for contractors sanctioned in Panama be proportional to the seriousness of the violation?
Yes, sanctions can be proportional to the severity of the violation, and legislation can establish scales of sanctions depending on the nature of the hiring of sanctioned contractors in Panama.
How can the technical and professional skills of a candidate be evaluated during the selection process in the Dominican Republic?
To evaluate a candidate's technical and professional skills, tests of specific skills related to the position, such as programming tests, language tests, or practical exercises, can be used. Additionally, technical interviews with experts in the field are effective in assessing the candidate's competency in their area. It is important to adapt the evaluation to the needs of the position
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