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What are the legal requirements to hire a person from the Dominican Republic in the United States?
The employer must comply with United States immigration and employment laws, as well as obtain any necessary work permits for the employee.
Are there rehabilitation programs for sanctioned contractors?
Yes, some contractors can access rehabilitation programs that allow them to demonstrate their commitment to compliance and reduce penalties.
What PEP financial information is considered confidential in Panama?
The financial information of PEPs is considered confidential, but is subject to supervision and audit by competent authorities.
Can the lessor modify the terms of the contract during its validity in Ecuador?
Modifying the terms of the contract during its term generally requires the mutual consent of both parties. The contract should specify the procedure for making modifications and whether a written agreement is necessary. Both parties must agree to any proposed changes before they are implemented.
How can internet fraud affect the perception of security of online financial transactions between companies in Mexico?
Internet fraud can affect the perception of security of online financial transactions between businesses in Mexico by raising concerns about the authenticity and integrity of commercial transactions, which can affect business relationships between businesses and the adoption of commerce solutions. electronic.
What is the Certificate of Good Conduct in Peru?
The Certificate of Good Conduct in Peru is a document issued by the National Police of Peru that certifies that a person does not have a criminal record or has been involved in criminal activities.
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