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How is a criminal record check carried out in El Salvador?
Criminal record verification is carried out through requests to the National Civil Police and other government entities in charge of maintaining and managing criminal records.
How does globalization impact the tax challenges of companies in Paraguay?
Globalization presents tax challenges for companies in Paraguay, such as the need to comply with international regulations, deal with transfer pricing, and address income mobility. Additional challenges include coordination with multiple tax jurisdictions and adapting to changing global standards.
What are the requirements to declare an asset as family property in Mexican civil law?
The requirements include that the property is intended for the family home, that it is owned by the spouse or both spouses, and that the application is submitted to the competent authority.
How is the validity of a sales contract determined in El Salvador if one of the parties does not have the legal capacity to sign it?
If one party lacks legal capacity to sign, the contract may be void or legally invalid unless specific legal authorization is granted.
How is the transition of contractors on government projects managed to avoid disruptions and ensure operational continuity?
Transition management involves developing contingency plans, clear handover agreements, and close supervision during the transition. The aim is to minimize interruptions and ensure that operational continuity is not affected during the change of contractors.
How does the executive branch in El Salvador ensure that companies carry out due diligence in labor hiring?
It imposes regulations and carries out inspections to guarantee compliance with labor laws, avoiding exploitation and discrimination.
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