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What is the responsibility of the State in forming committees or working groups dedicated to improving Due Diligence in El Salvador?
The State promotes the formation of specialized committees and working groups to discuss and propose improvements in Due Diligence practices.
How are tax obligations handled in situations of merger or acquisition of companies in Ecuador?
Mergers and acquisitions of companies in Ecuador can have important tax implications. Taxpayers must consider aspects such as determining the tax base, applying tax exemptions and benefits, and submitting supporting documents. Careful tax planning is essential to minimize the tax burden associated with merger or acquisition transactions, and it is advisable to seek professional advice to ensure tax compliance and optimization in these situations.
What are the key laws and regulations governing personnel verification in El Salvador?
Law on Access to Public Information, Law on Protection of Personal Data, and the Labor Code, among other relevant regulations.
What environmental aspects are evaluated in Chile?
In Chile, environmental aspects are evaluated, such as compliance with environmental regulations, waste management, impact on protected areas and environmental concerns related to the transaction.
What is the procedure for obtaining a restraining order in cases of gender violence in the Dominican Republic?
The process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic involves submitting an application to a court. The person who has experienced gender violence can request a restraining order. The court will review the request and, if deemed necessary, issue the restraining order to protect the victim from gender violence.
What are the protection mechanisms for human rights defenders?
In Bolivia, protection mechanisms are implemented for human rights defenders, such as the assignment of security measures, monitoring of risk situations and cooperation with international organizations.
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