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How is the authenticity of tax records verified?
Tax records can be verified through the DGI or through the taxpayer's authorization for consultation.
How is the crime of computer hacking penalized in the business environment in Ecuador?
Computer hacking in the business environment is penalized in Ecuador, with measures that seek to prevent cyber attacks and protect the security of information.
What happens if the debtor does not comply with the obligations established in a payment agreement during the garnishment process in Brazil?
If the debtor fails to meet the obligations set out in a payment agreement during the garnishment process in Brazil, the creditor can take legal action to enforce the debt. This may include asking the court to enforce the debt and applying additional sanctions to the debtor for failure to comply with the agreement.
What measures does the State take to ensure the integrity and accuracy of background checks in El Salvador?
The PNC uses secure systems and processes to ensure the accuracy and integrity of verifications.
What is the function of the Energy Regulatory Commission in Mexico?
The Energy Regulatory Commission (CRE) is the authority in charge of regulating and supervising the energy sector in Mexico, promoting competition, efficiency and security in the energy industry.
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.
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