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What measures are applied to penalize entities that do not carry out due diligence when establishing business relationships in El Salvador?
They may face sanctions including fines and operational restrictions for failing to adequately verify the authenticity of business relationships.
How is the tax base for Income Tax determined in Panama?
The tax base is calculated by subtracting deductible expenses from the gross income of a person or company in Panama.
What is the importance of background checks in positions that involve crisis management and emergency situations in Chile?
Background checks for positions involving crisis management and emergency situations are essential to ensure the candidate's ability to make quick and effective decisions at critical moments. Employers should evaluate prior crisis management experience, leadership ability in emergency situations, and training in safety protocols. Safety and effective response to crisis situations are essential in these roles.
Can individuals choose to keep their disciplinary records private in Mexico?
In Mexico, individuals cannot choose to keep their disciplinary records private. Disciplinary history information that is in public records or that is relevant to public safety generally cannot be hidden or kept private. However, personal data protection laws place restrictions on who can access this information and how it can be used, ensuring data privacy and security.
What are the characteristics of the employment contract in the collaborative economy sector in Mexico
The characteristics of the employment contract in the collaborative economy sector in Mexico include flexibility in schedules and work modalities, autonomy in the management of work activities, the use of geolocation technologies and digital platforms, continuous performance evaluation based in user feedback, as well as adaptation to the dynamics and regulations of the emerging collaborative economy market.
Can I apply for a Costa Rican identity card if I am a foreigner and have permanent residence in another country?
No, the Costa Rican identity card is only issued to Costa Rican citizens. As a foreigner with permanent residence in another country, you must follow the procedures and requirements established by the immigration authorities of that country to obtain your corresponding identification document.
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