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What are the disciplinary measures that employers can take in El Salvador?
Employers can take disciplinary measures proportionate to the situation, such as warnings, temporary suspensions or, in extreme and justified cases, dismissal.
Can sanctioned contractors appeal a sanction to ANTAI?
Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.
Where are tax records stored in El Salvador?
Tax history records in El Salvador are generally stored in the General Superintendence of Electricity and Telecommunications (SIGET). These records contain information about taxpayers' tax obligations.
What regulations apply to international financial transactions involving PEP in Panama?
International financial transactions involving PEP are subject to specific regulations, including due diligence and suspicious transaction reporting.
What happens if the debtor does not receive notification of the seizure in Peru?
The notification of the seizure is a fundamental step in the legal process. If the debtor does not receive notice of the seizure in Peru, he or she may file a challenge based on lack of proper notice. It is important to have evidence that supports the lack of notification and present it to the competent judicial authority to seek the review or annulment of the precautionary measure.
What is the procedure to file a paternity challenge claim in El Salvador?
The procedure for filing a paternity challenge lawsuit in El Salvador involves filing a lawsuit before a family judge. Evidence must be provided to support a reasonable doubt about paternity, such as DNA testing or other scientific evidence. The judge will evaluate the evidence presented and make a decision based on the best interests of the child.
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