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What is the importance of supply chain management in risk list verification in Peru?
Supply chain management plays a fundamental role in risk list verification in Peru. Companies must verify their suppliers and business partners to ensure that they are not sanctioned or involved in illicit activities, thus avoiding risks throughout the supply chain.
How is a seizure recorded in a person's credit history in Argentina?
A repossession can affect a person's credit history when recorded on credit reports, which can make it difficult to obtain future credit.
What are the necessary procedures to request a residence permit for foreign domestic employees in the Dominican Republic?
Foreign domestic workers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their employment relationship with a Dominican employer, such as an employment contract, proof of payment for medical insurance, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
How is the educational background check carried out in El Salvador?
Educational background checks are typically conducted through requests to educational institutions and accredited bodies to confirm the authenticity of degrees and academic certifications.
Can a seizure affect marital assets in a marriage in Argentina?
Community property in a marriage may be subject to seizure if the debt is related to obligations assumed during the life of the marriage.
What is the SAT in Mexico and what is its role in the tax collection process?
The SAT (Tax Administration Service) is the tax authority in Mexico. Its role includes the collection and inspection of taxes, as well as the management of tax debtors.
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