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How do you ensure that regulatory training programs for clients identified as PEPs in El Salvador are effective and up-to-date?
Regular evaluations of training programs are carried out, changes to regulations are incorporated and they are constantly reviewed to ensure they are effective and current.
What are the steps to request ANSES Negative Certification in Argentina?
The ANSES Negative Certification is a document that certifies that a person does not register debts or benefits in the pension organization. It can be obtained online through the ANSES website. The applicant must complete the appropriate form and verify the information before downloading the certificate. This document is required in various procedures, such as obtaining credits or rentals, and its validity is limited, so it is necessary to renew it periodically according to needs.
How have international treaties influenced Costa Rican labor legislation related to personnel selection?
International treaties, such as the ILO conventions, have influenced Costa Rican legislation, ensuring international standards in personnel selection.
How is liability determined for repairs to appliances and systems on leased property in Argentina?
Liability for repairs to appliances and systems often depends on the specific provisions of the contract, clearly stating which party is responsible for its maintenance.
What is the tax treatment of income from the sale of products and services at temporary events, such as fairs and markets in Ecuador?
Income from sales at temporary events is subject to Income Tax. Knowing the applicable rules and withholding obligations is crucial for tax compliance.
What is the process to obtain a disability certificate in Peru for a person with a physical disability?
The process to obtain a disability certificate in Peru for a person with a physical disability involves going to the General Directorate of Persons with Disabilities of the Ministry of Development and Social Inclusion. You must present medical documentation that supports the physical disability and meets the established requirements.
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