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Who should carry out due diligence in El Salvador?
Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.
What is the difference between an embargo and a fine in Mexico?
An embargo in Mexico involves the retention of property or assets as collateral for the payment of an outstanding debt, while a fine is a penalty imposed for an infraction or violation of the law. Fines do not involve the retention of assets, but must be paid as a penalty for illegal conduct or failure to comply with obligations. The legal implications and procedures are different for both situations.
How does tax debt affect taxpayers who carry out vehicle repair service activities in Argentina?
Taxpayers who carry out vehicle repair services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the automotive sector.
What professional development opportunities should employers offer Dominican employees in the United States?
Opportunities may include training and development programs, mentoring, and continuing education support to promote professional growth and talent retention.
What is the legislation regarding the crime of invasion of privacy through technological means in Ecuador?
Ecuador has laws that criminalize the invasion of privacy through technological means, with sanctions that seek to protect digital security.
What is the protection of the rights of people in a situation of protection of the rights of domestic workers in Panama?
In Panama, the rights of domestic workers are recognized and protected. Standards are established to ensure fair working conditions, such as decent wages, adequate working hours, weekly rest, social security and protection against discrimination and mistreatment. In addition, the formalization of these jobs and awareness of the rights of domestic workers are promoted.
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