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How is adoption regulated in Argentina?
Adoption in Argentina is regulated by the National Adoption Law. To adopt, a judicial process is required that evaluates the suitability of the adopters and ensures the best interests of the child. Full adoption grants all the rights and duties as if the child were biological.
How is background verification addressed in companies in the educational sector in Peru?
In companies in the educational sector in Peru, background verification is essential to guarantee the security and reliability of education professionals. This may include reviewing academic degrees, teaching certificates, and criminal records. Additionally, job references may be requested to evaluate the candidate's experience and pedagogical skills.
How are property damage crimes regulated in El Salvador?
The Penal Code addresses property damage crimes and establishes penalties for those who commit these illegal acts.
What are the due diligence requirements for companies that carry out international trade transactions in Guatemala?
Companies involved in international trade must comply with specific due diligence requirements to prevent money laundering.
What measures does the State take to protect the integrity and confidentiality of biometric data used in identity validation in El Salvador?
There may be legislation that protects the security and privacy of biometric data collected and stored by the State.
What period is used to maintain tax records in El Salvador?
Tax records in El Salvador are generally maintained for a period of time established by tax and accounting regulations. This period can vary, but is usually several years.
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