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What are the penalties for unauthorized disclosure of sealed information in court records in El Salvador?
Unauthorized disclosure of sealed information in court records could result in legal sanctions, such as fines or disciplinary action, for violating confidentiality.
What are withholdings at source in the Dominican Republic and how do they work?
Withholdings at source in the Dominican Republic are mechanisms through which part of the tax owed by a taxpayer is withheld and paid at the time of carrying out certain transactions, such as payments to suppliers or income from professional services. These withholdings are the responsibility of the withholding agent, who must calculate and withhold the appropriate tax and present it to the DGII. Taxpayers who are subject to withholding at source can use them as tax credits in their annual tax return
How is international cooperation addressed in the identification and monitoring of PEP in Panama?
Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.
How is generational diversity promoted in personnel selection processes in Costa Rica?
The promotion of generational diversity is relevant in personnel selection processes in Costa Rica to create inclusive and collaborative work environments.
What is the role of informants or whistleblowers in the fight against money laundering in the Dominican Republic?
Informants can play a key role in providing information about suspicious activity to assist in investigations.
How are discrimination problems addressed in personnel selection in Mexico?
Discrimination in personnel selection is addressed in Mexico through compliance with labor laws and the promotion of fair selection practices. Companies can implement anti-discrimination policies and train their staff on this issue.
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