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How can salary equity be guaranteed for a Dominican employee in the United States?
Fair and transparent compensation policies must be established that consider the experience, skills and responsibilities of the employee, regardless of their cultural background.
What is the responsibility of human resources professionals in verifying risk lists in the hiring process in Ecuador?
Human resources professionals play a crucial role in checking risk lists during the hiring process. They must verify the legitimacy of the information provided by candidates and ensure that they are not included on risk lists. This additional diligence helps ensure that the company does not associate with individuals who may pose legal or reputational risks...
How are sales of art and antiques regulated in Mexico?
Sales of art and antiques in Mexico may be subject to export, import and cultural heritage protection regulations, with specific requirements depending on the nature of the object.
How is the process carried out to obtain a certificate of no debt from the Internal Revenue Service (SRI) in Ecuador?
To obtain a certificate of no debt in the SRI, you must enter the SRI web portal, access your account, and request the certificate online. It is important that you do not have outstanding debts with the SRI to obtain this certificate, which may be required in various procedures and procedures.
Is there a specific law that regulates the identity validation process in financial transactions in El Salvador?
Yes, the Law Against Money and Asset Laundering in El Salvador regulates the identity validation process in financial transactions.
Does the judicial record in Panama include records of civil proceedings?
In Panama, judicial records generally refer to records of criminal proceedings and do not include records of civil proceedings. Civil case records may require an additional search process.
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