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What regulations does the State have in El Salvador to guarantee job security during personnel selection processes?
The State establishes regulations that ensure safe and healthy working conditions for workers, including during personnel selection processes.
What is the importance of internal review and audit in compliance with tax obligations in Peru, and how should companies establish effective processes?
Internal review and audit are key elements to guarantee compliance with tax obligations in Peru. Establishing effective processes involves carrying out regular reviews of tax documentation, verifying the correct application of regulations and correcting possible errors proactively. This not only ensures compliance, but also reduces the risk of sanctions.
What is the legislation in Guatemala regarding family planning?
Family planning in Guatemala is a right protected by law. Access to contraceptive methods and reproductive health services is guaranteed by the State. Family planning services are provided free of charge in public health institutions.
How are tenant improvements that do not have the landlord's consent handled in Argentina?
Improvements made without the landlord's consent may not be refunded at the end of the lease, and the landlord may request reversal of such improvements unless a later agreement is reached.
What to do if a foreign person's DNI is lost?
In case of loss of a foreign person's DNI, a report must be made at the corresponding police station and then request a duplicate at the Argentine consulate. It is important to notify the loss to avoid possible misuse.
What is "financial deterrence" in the prevention of money laundering in Panama?
"Financial deterrence" refers to the measures and controls implemented to discourage and hinder money laundering activities in Panama. These measures include the imposition of economic sanctions, the confiscation of illicit assets, and the rigorous enforcement of anti-money laundering laws and regulations.
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