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What is the name of your latest scientific research project in Ecuador?
My last scientific research project was titled [Project Name] and was in development from [Start Date] to [Completion Date].
How do you evaluate the candidate's ability to lead the implementation of digital marketing strategies in the fashion sector, considering the importance of online presence and social networks in the Argentine market?
Digital marketing in fashion is strategic. The aim is to understand how the candidate leads digital marketing strategies, their knowledge of trends on social networks and their contribution to positioning fashion brands in the Argentine market effectively.
What is the approach to juvenile justice in the Paraguayan criminal system?
Juvenile justice in the Paraguayan criminal system follows a differentiated approach that recognizes the particularities of adolescents. It seeks to prioritize educational and reintegration measures over deprivation of liberty, promoting the development and responsibility of young people in conflict with the law. The legislation establishes specific procedures and sanctions adapted to the age and circumstances of minors, seeking their social reintegration and avoiding the stigmatization that could result from a penal response that is too severe. Juvenile justice in Paraguay is oriented towards prevention and building a more positive future for adolescent offenders.
What is the process of verifying tax information by the SRI in Ecuador?
The Internal Revenue Service (SRI) in Ecuador carries out a process of verifying tax information to ensure that taxpayers comply with their tax obligations. This involves reviewing tax returns, financial statements and other relevant documentation. In addition, the SRI can carry out tax audits to verify the veracity of the information provided by taxpayers. It is essential that taxpayers maintain accurate records and be prepared to provide the necessary documentation in the event of a verification.
What is the role of financial institutions in preventing the financing of terrorism in Paraguay?
Financial institutions in Paraguay play an important role in preventing the financing of terrorism. They must identify and report suspicious transactions that may be related to terrorist activities, thus collaborating in efforts to prevent funds from reaching terrorist groups.
What is the procedure for reviewing and updating PEP lists in Panama?
The procedure for reviewing and updating the PEP lists involves cooperation between the competent authorities and the Superintendency of Banks to keep the list updated and accurate.
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