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What Salvadoran laws regulate due diligence in the financial field?
The Law Against Money and Asset Laundering, as well as regulations issued by the Superintendency of the Financial System (SSF), establish the guidelines for due diligence.
What are the options for Ecuadorian health professionals who want to do a specialization in Spain?
Health professionals who wish to specialize in Spain can opt for specific training programs. It is necessary to obtain acceptance into a specialization program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.
What are the laws and measures in Venezuela to confront cases of crimes against corruption?
Crimes against corruption are punishable by law in Venezuela. The Organic Law against Corruption and other regulations establish legal provisions to prevent, investigate and punish cases of corruption, such as bribery, illicit enrichment, nepotism, embezzlement of public funds and other acts of corruption in the public and private sectors. . The competent authorities, such as the Attorney General's Office and the control bodies, work to combat corruption and prosecute those responsible for these crimes. It seeks to promote transparency, accountability and probity in public management.
Can an embargo in Peru affect the interests or shares that the debtor has in a company?
Yes, an embargo in Peru can affect the shares or shares that the debtor has in a company. If the debtor owns shareholdings, these may be subject to seizure to satisfy outstanding obligations. Seizure may restrict the rights and disposition of such interests until the debt is resolved.
What are the requirements to apply for an invention patent in Bolivia?
The application for an invention patent in Bolivia is processed before the Bolivian Industrial Property Office (OBPI). You must submit the application with a detailed description of the invention, meet the requirements of novelty and originality, and pay the corresponding fees.
What measures are Brazilian authorities taking to prevent money laundering in the education sector?
Authorities are strengthening controls over tuition payments and donations to educational institutions, promoting transparency in the hiring of services and personnel, and combating corruption and fraud in access to educational programs and scholarships.
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