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Can a company request criminal record certificates for its employees in Panama?
Yes, companies in Panama can request criminal record certificates for their employees as part of the selection and hiring process.
What measures does the Superintendency of the Financial System (SSF) take to ensure compliance with due diligence in El Salvador?
The SSF conducts regular audits, provides guidance and applies sanctions to ensure compliance with due diligence regulations.
What are the requirements to apply for a temporary work visa (H-2A or H-2B) from the Dominican Republic for seasonal or agricultural employment?
Answer 23: Requirements vary by category, but generally involve a U.S. employer filing a petition and proving that there are no U.S. workers available for the jobs. An approved work program is also required.
What is the responsibility of educational establishments in Argentina when managing the disciplinary records of teachers and administrative staff?
Educational establishments in Argentina have the responsibility of managing the disciplinary records of teachers and administrative staff in an ethical and fair manner. They can implement individual assessment processes, considering candidates' suitability for specific roles and ensuring a safe and supportive educational environment for all.
What happens if the tenant wants to make improvements to the leased property in the Dominican Republic?
If the tenant wishes to make improvements to the leased property in the Dominican Republic, he or she must generally obtain the landlord's consent. The landlord has the right to approve or reject the proposed improvements. If approved, it is important that both parties agree in writing on the conditions and costs of the improvements, including whether the tenant will bear the costs or whether the landlord will contribute in some way. Additionally, the tenant must follow any local regulations or permits necessary for improvements.
What is the responsibility of the Superintendency of Tax Administration (SET) in regulatory compliance in Paraguay in relation to tax collection?
The Superintendency of Tax Administration (SET) in Paraguay has the responsibility of ensuring regulatory compliance in tax matters. Regulate and supervise tax collection, ensuring that companies and citizens comply with their tax obligations in accordance with current tax laws. The SET implements measures to prevent tax evasion and guarantees that tax contributions are used for the development of the country. Contributes to compliance with the regulations that regulate tax collection and management in Paraguay.
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