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Sanctions can include financial fines, suspension of operations, revocation of licenses to operate, and even legal action against the offending entity.
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The extinctive prescription action is the right that a person has to extinguish an obligation or a right by the simple passage of time, under the terms and conditions established by law.
How to process an export permit in Peru?
To process an export permit in Peru, you must submit an application to the National Customs Authority (SUNAT) or another competent entity depending on the type of product. You will need to provide product information, comply with export regulations, and pay fees if applicable.
How is background checks addressed for temporary employees or contractors in Peru?
In the case of temporary employees or contractors in Peru, background checks remain crucial. Companies may require similar documentation and carry out processes as those applied to permanent employees. Consistency in the application of verification standards helps maintain integrity at all levels of contracting.
What documents are considered valid for identity validation in banking transactions in El Salvador?
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What is the regulation on the notice period for not renewing the contract in Argentina?
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