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What measures are taken to avoid tax discrimination in Argentina?
In Argentina, measures are implemented to avoid tax discrimination, ensuring that tax obligations are applied fairly and equitably among taxpayers.
What sanctions do individuals or companies that sell or provide services using false identities face in El Salvador?
Penalties can be severe and include prison sentences and significant fines for selling or providing services using false identities.
What is the dispute resolution process through national arbitration in sales contracts in Guatemala?
The dispute resolution process through national arbitration in sales contracts in Guatemala involves the parties submitting their differences to an arbitrator or arbitration court. The resulting arbitration award has the same enforceability as a court ruling.
What measures are implemented to ensure transparency in the selection and designation of Politically Exposed Persons in Mexico?
Mexico Measures are implemented to ensure transparency in the selection and designation of Politically Exposed Persons in Mexico. This includes the establishment of clear and objective criteria for the occupation of relevant political positions, the promotion of selection processes based on merit and aptitudes, and the dissemination of information on appointment processes. These measures seek to prevent undue influence and ensure transparency in the designation of PEPs.
What is the validity of judicial records in Chile?
Judicial records in Chile are valid for 90 days from the date of issue. After this period, they are considered outdated and must be updated to reflect changes in a person's legal status.
What are the specific regulations for the selection of personnel in the tourism services sector in Paraguay?
In the tourism services sector in Paraguay, the selection of personnel is governed by Law No. 212/93, which establishes the legal framework for tourism in the country. This law includes provisions on the training and hiring of personnel in the tourism field, ensuring practices that contribute to the sustainable development of tourism in Paraguay.
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