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What is the protocol for managing information on PEP in the event of mergers or acquisitions of financial institutions in El Salvador?
During mergers or acquisitions, institutions must guarantee continuity in the management and protection of information about PEP clients, respecting current regulations.
What is the procedure to request a refund of the fuel services tax in Argentina?
The procedure to request a refund of the tax on fuel services in Argentina is carried out through the AFIP tax refund system. You must make the corresponding request and provide the required documentation, such as proof of fuel purchase. The return is subject to certain requirements and procedures established by current legislation.
How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for gym and personal training services?
The seizure of assets in Guatemala for debts derived from contracts for gym and personal training services is governed by the Civil and Commercial Procedure Code and the laws of sports contracts and services. Gyms and personal trainers can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What are labor rights in Chile?
In Chile, labor rights include the right to a minimum wage, regulated working hours, and safe working conditions. The Labor Code establishes the main rights of workers.
How are international professional references handled in the selection process in Ecuador?
International professional references can be managed through professional contacts, international certifications and verification of work experiences in international environments. This can be especially relevant for roles that require global experience.
What is the role of private companies in promoting business ethics in Paraguay?
Private companies in Paraguay have a fundamental role in promoting business ethics. In addition to complying with state regulations, companies must establish internal codes of ethics, training programs, and transparent practices. By fostering an ethical culture, private companies contribute to strengthening integrity in the business environment, generating trust among stakeholders and promoting responsible business practices in Paraguay.
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