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What are the sanctions that the State can impose in case of non-compliance with regulations in personnel verification in El Salvador?
Financial fines, suspension of activities or the revocation of licenses are some sanctions that the State can apply to violating companies.
What types of background checks are common in Mexico?
In Mexico, common background checks include criminal background checks, credit checks, employment and academic references, and identity validation. Some companies also perform driving history checks and drug tests.
Can paternity tests be used to establish the obligation to pay alimony in El Salvador?
Yes, paternity tests can be used to establish the obligation to pay alimony in El Salvador, especially in cases of dispute over the paternal relationship. The court can order paternity testing if necessary.
What measures are taken to prevent tax evasion in digital transactions and electronic commerce in Bolivia?
Bolivia can implement specific measures to prevent tax evasion in digital transactions and electronic commerce, adapting tax legislation to address the challenges associated with these forms of commerce.
What are the valid identification documents for KYC in Guatemala?
Valid identification documents in Guatemala generally include identification cards, passports, and driver's licenses. These documents must be current and contain accurate information.
What rights do citizens have to protect their personal information contained in judicial records in El Salvador?
Citizens have rights to the protection of their personal information according to privacy and data protection laws that regulate access and use of judicial records.
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