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Can sanctions include a ban on new hires for a specific period of time in El Salvador?
Yes, in El Salvador, depending on the severity of the violation, temporary bans may be imposed on hiring new employees.
What additional measures has El Salvador implemented to comply with international anti-money laundering standards?
The country has strengthened its laws and regulations to align with international standards, including the implementation of the FIU.
What are the key tax aspects in Chile?
Key tax aspects in Chile include the review of tax obligations, income taxes, indirect taxes, special regimes and double taxation agreements that may impact the transaction.
How can I request registration with Seguro Popular in Mexico?
Seguro Popular in Mexico has been replaced by the Health Institute for Wellbeing (INSABI). To request registration with INSABI, you must go to a health unit or care center. You must present official identification, proof of address, CURP and follow the registration process established in your location.
How is the identity of users verified on online dating services and dating apps in Peru?
In online dating services and dating apps in Peru, identity validation is done through the creation of user profiles that require verification of an email address or phone number. Additionally, security measures such as two-step authentication (2FA) can be implemented to ensure user authenticity and protect privacy in online dating interactions.
How are payments in foreign currency handled in international sales contracts from Guatemala?
Payments in foreign currency in international sales contracts from Guatemala are handled by including clauses that establish the payment currency and the applicable exchange rate. The parties must agree on conditions to avoid misunderstandings and financial problems.
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