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How is cooperation between the government and companies in Mexico encouraged to prevent sanctions?
Cooperation between government and business in Mexico is fostered by promoting a culture of ethical compliance, joint training, and open communication about regulations and expectations.
Can a foreign citizen obtain a DNI in Peru if they are in the country on a tourist visa?
No, a foreign citizen who is in Peru with a tourist visa cannot obtain a DNI. The DNI is exclusive for Peruvian citizens and foreigners who reside permanently in the country.
Can an employer request an employee's tax records?
Yes, an employer may request an employee's tax history to verify tax compliance as part of the hiring process.
What is the situation of prevention and attention to school violence in El Salvador?
The situation of prevention and attention to school violence in El Salvador faces challenges, with problems such as bullying, violence between students and the lack of effective mechanisms to prevent and address these cases, although measures are being implemented to promote coexistence. peaceful and guarantee the safety of students in educational centers.
How are employee background investigations conducted in Guatemala as part of employment due diligence?
Investigations include criminal, credit and professional background checks to ensure that employees are suitable.
What is the role of regulatory compliance areas in training staff on regulations related to PEP in El Salvador?
Regulatory compliance areas provide regular training to ensure staff are aware of current regulations and procedures for PEP clients.
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