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What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
What happens if one of the parties breaches a sales contract in El Salvador?
The affected party may demand performance of the contract, terminate it or seek compensation for damages depending on the severity of the breach.
What is the importance of creativity and innovation in personnel selection in Mexico?
Creativity and innovation are valued in Mexico, especially in industries such as advertising, technology and design. Candidates must demonstrate their ability to generate new ideas, solve problems creatively, and add value to the company through innovation.
What is the tax situation of income obtained from carrying out architecture and engineering activities in Argentina?
Income obtained from carrying out architecture and engineering activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What is Mexican Independence Day and why is it important?
Mexican Independence Day commemorates the beginning of the country's independence movement, which culminated in Mexico's declaration of independence from Spanish rule on September 16, 1810. This day is crucial in the history of Mexico, as it marks the beginning of their fight for freedom and national sovereignty. The celebration includes civic events, parades, festivals, music, dances and the traditional Grito de Dolores ceremony, where the Mexican president remembers the heroes of independence and waves the national flag.
What measures are taken to guarantee due diligence in waste management and environmental care in Guatemala?
Companies must comply with environmental regulations and properly manage waste to protect the environment.
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