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What is the role of the General Directorate of Penal Centers in background checks in El Salvador?
This entity manages information about people held in prisons and their criminal history.
What institutions may require the presentation of the identity card in Panama?
Various institutions, such as banks, employers, government agencies and others, may require the presentation of the identity card for different procedures and verifications.
What measures does the executive branch take to encourage voluntary compliance with tax obligations in El Salvador?
You can implement educational campaigns, offer tax incentives, and simplify payment processes to encourage compliance.
What are the tax implications for foreign investments in the Dominican Republic?
Foreign investments in the Dominican Republic can enjoy tax incentives and preferential treatments, but are also subject to certain regulations and tax duties that must be complied with.
What are the measures to evaluate the integrity and ethical compliance of senior management during due diligence for investments in Bolivian companies?
Measures include reviewing records, assessing conflicts of interest and corporate ethics policies. Conducting interviews with senior management, validating references, and establishing ethical compliance policies are key strategies for evaluating the integrity and ethical compliance of senior management during due diligence for investments in Bolivian companies.
How is the protection of victims guaranteed in judicial files in cases of child sexual abuse in the Dominican Republic?
In cases of child sexual abuse, specific measures are applied to protect victims in court files, including restriction of access.
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