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How can sanctions for non-compliance with AML regulations affect an institution's ability to access external financing in El Salvador?
Sanctions can make it more difficult for the institution to obtain external financing, as lenders may view it as a greater risk or may be limited by regulations from lending to sanctioned institutions.
How can internet fraud affect Mexican companies?
Internet fraud can affect Mexican businesses by causing financial losses, damaging their reputation, and affecting customer trust, which can lead to decreased sales and customer loyalty.
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 protection for labor rights in Chile?
In Chile, labor rights are protected by current labor legislation, which establishes standards on working hours, fair remuneration, rest, safety and health at work, among other aspects. In addition, workers have the right to join unions and bargain collectively with employers.
What is the maximum duration of an embargo in Brazil?
In general, a embargo in Brazil can last up to five years. However, this period can be renewed if the creditor proves that the debt has not yet been paid.
What is the Used Vehicle Sales Tax (IVVU) in the Dominican Republic and how is it calculated?
The Tax on the Sale of Used Vehicles (IVVU) in the Dominican Republic applies to the sale of used vehicles. Rates vary depending on the value of the vehicle and other factors. The seller of the used vehicle is responsible for calculating and withholding tax prior to transfer. Buyers must verify that the IVVU has been paid when purchasing a used vehicle
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