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What is the selection process for highly specialized positions in Peru?
For highly specialized positions in Peru, specific selection processes are carried out that may include technical tests, technical interviews and evaluation of very specific skills.
Are there special tax deductions in El Salvador to encourage investment in certain economic sectors?
Yes, in El Salvador, there are special tax deductions and benefits to encourage investment in specific economic sectors, such as tourism, agriculture, and manufacturing. These incentives may include tax exemptions and tax rate reductions.
What is the importance of suspicious transaction reports (SAR) in Mexico?
STRs are crucial to the fight against money laundering in Mexico. They require institutions to report suspicious transactions to the FIU, allowing authorities to investigate and take action to prevent illegal activities.
What measures are taken to avoid conflict of interest in the decision-making of PEPs in the field of health in Chile?
To avoid conflict of interest in the decision-making of PEPs in the health field in Chile, regulations are established that require the disclosure of economic interests and the abstention from participating in decisions that may benefit family members or personal interests. This guarantees integrity in public health management.
What are the types of guarantees that can be established in Mexico
In Mexico, different types of guarantees can be constituted, such as surety, in which the guarantor is directly obliged to the creditor to fulfill the obligation in the event of default by the debtor; the guarantee, in which the guarantor is jointly and severally obligated with the main debtor; and the mortgage, in which a real right over real estate is constituted as
What is the National Internal Control System in Colombia?
The National Internal Control System is an organized structure that aims to strengthen public management, transparency and accountability in Colombia. Its main function is to establish control mechanisms, evaluate and improve administrative processes, prevent and detect irregularities and promote efficiency and effectiveness in the use of public resources.
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