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Can employees file labor claims for violations of maternity or paternity leave in El Salvador?
Yes, employees can file labor claims for violations of maternity or paternity leave in El Salvador. Employers are required to honor these leaves and ensure that employees do not face retaliation for taking them.
What are Ecuador's expectations in terms of international cooperation to combat PEP-related corruption?
Ecuador hopes for effective international cooperation to combat corruption related to PEP. It seeks to exchange information with other countries, participate in global initiatives against money laundering and work together with international organizations to strengthen prevention and detection measures.
What is the procedure for the return of credit balances in Mexico and its relationship with tax history?
The return of credit balances in Mexico is requested before the SAT, and the process can be accelerated if the tax records are good and there are no inconsistencies in the information presented. Maintaining a good tax record makes it easier to approve refund requests.
What is the impact of international sanctions on the KYC process in Mexico?
International sanctions can have a significant impact on the KYC process in Mexico, as financial institutions must comply with sanctions lists and avoid doing business with sanctioned individuals or entities. This implies greater diligence in verifying clients and identifying possible connections with sanctioned individuals.
What are the financing options for development projects in the software and digital services industry in Ecuador?
Ecuador for development projects in the software and digital services industry in Ecuador, there are financing options through government programs, technology investment funds, and alliances with financial institutions and companies in the sector. These options seek to promote technological innovation and the growth of the digital industry.
How are judicial records regulated in the field of participation in bids and contracts with international organizations in Paraguay?
In the area of participation in bids and contracts with international organizations in Paraguay, judicial records may be regulated by applicable laws and regulations. Companies or individuals seeking to participate in international projects may be subject to evaluations that include judicial background checks. Specific regulations for international bidding can establish criteria on how judicial records are handled, guaranteeing transparency and legality in contracting with international organizations in Paraguay.
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