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What are the penalties for non-compliance with processing laws in El Salvador?
Sanctions may include fines, suspension of activities and other corrective measures established by the corresponding laws in El Salvador.
What are the tax implications of foreign real estate ownership for Dominican residents?
Dominican residents who own property abroad may be subject to taxes on such assets. The Dominican Republic has information exchange agreements that may affect foreign taxation.
How does Law 1284 on Strengthening the National Health System in Bolivia affect the compliance strategies of companies and what measures should they adopt to contribute to strengthening the health system and comply with health regulations?
Law 1284 seeks to strengthen the National Health System in Bolivia. Companies must adjust their compliance strategies to contribute to this strengthening and comply with health regulations. This involves the implementation of occupational health measures, the promotion of healthy practices in the work environment and collaboration with health authorities. Participating in social responsibility programs focused on health, providing access to health services for employees and complying with health safety standards are essential steps to comply with Law 1284.
What measures have been taken to prevent money laundering in the construction sector in Chile?
Chile has implemented specific regulations to prevent money laundering in the construction sector, including the identification of contractors and the obligation to report suspicious transactions in construction projects.
What is the responsibility of private companies when collaborating with government entities in background checks in Paraguay?
Companies must ensure that collaboration is legal and ethical, respecting the privacy of individuals during background checks in Paraguay.
How is joint custody determined in divorce cases in Argentina?
Shared custody in divorce cases in Argentina is determined considering the best interests of the minor. The aim is to encourage the active participation of both parents in parenting, whenever it is beneficial for the child. The joint custody agreement can be reached by consensus between the parents or established by a judge in case of disagreement.
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