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How are accounting and auditing practices legally regulated in Panamanian companies?
Accounting and auditing practices are regulated by the Panama Tax Code and other regulations, establishing requirements for keeping books and conducting audits.
What is the process to request an operating permit for an educational establishment in Ecuador?
The process to request an operating permit for an educational establishment in Ecuador involves going to the Ministry of Education and submitting an application. You must provide detailed information about the type of educational institution, its structure, study programs and comply with the requirements established by current educational regulations. The Ministry of Education will evaluate the application and, if approved, the operating permit will be issued.
How do you verify a person's trafficking history in El Salvador?
A person's traffic history is verified through requests to the Land Traffic Division of the National Civil Police, where information on fines, accidents, and vehicle registrations is obtained.
What is the process to apply for a permanent residence visa per family unit in Mexico?
The process to apply for a permanent residence visa per family unit in Mexico involves demonstrating the family bond with the main holder and submitting an application to the National Migration Institute (INM), meeting the specific requirements.
How is parentage established in cases of gamete donation or surrogate wombs in Argentina?
In cases of gamete donation or surrogate wombs in Argentina, parentage is established through a judicial process. The agreements between the parties involved, including donors, surrogates and future parents, must be approved by a judge to recognize the filiation of the intended parents.
What is the impact of an embargo on assets that are the subject of a pledge contract in Argentina?
An embargo on assets subject to a pledge contract can affect the pledgee and the debtor, since the precautionary measure can interfere with the rights and obligations established in the pledge contract.
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