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What happens if a candidate provides false information during the selection process in El Salvador?
If a candidate provides false information during the selection process in El Salvador and this falsehood is discovered, the employer may take action, such as withdrawing the employment offer or, in the case of hiring, terminating the employment contract.
What is the State's approach to preventing money laundering and terrorist financing in El Salvador through Due Diligence?
The State focuses its efforts on establishing solid Due Diligence regulations to prevent and detect illegal activities.
What is the process to apply for a fishing license in Honduras?
The process to apply for a fishing license in Honduras involves submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide information about the type of fishing you will do, the boat data and comply with the requirements established by the fishing authorities.
Can an embargo be applied for debts related to public services in Argentina?
Yes, a garnishment can be applied for debts related to public services in Argentina. If the debtor accumulates outstanding debts with public service companies, such as electricity or gas, these companies can request the seizure of assets to ensure payment of them.
What is Bolivia's position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases?
Bolivia maintains a favorable position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases. It collaborates closely with international agencies, sharing information and facilitating the execution of measures for the recovery of illicit assets. This cooperation strengthens Bolivia's capacity to dismantle international money laundering networks.
What is the tax treatment of income obtained from the sale of television rights in Argentina?
Income obtained from the sale of television rights is subject to Income Tax. The holders of these rights must declare this income and comply with the corresponding tax obligations.
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