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How does a seizure affect a person's pension in El Salvador?
garnishment can affect a person's pension if the amount garnished exceeds the legal limit set to protect part of a pension's income.
What is the investigation process for suspicious international transactions in the Dominican Republic?
We use data analysis tools and collaborate with foreign authorities to track and analyze suspicious international transactions.
What is the background check process in Peru?
In Peru, a background check is a process that involves reviewing an individual's history in terms of criminal records, credit history, and other personal references. Companies and organizations can carry out this verification through the National Police of Peru, the Superintendence of Banking, Insurance and AFP (SBS) or authorized background verification companies.
How are ethical and corporate social responsibility considerations incorporated into public procurement legislation in Costa Rica, and what are the sanctions for contractors who do not comply with these principles?
Ethical and corporate social responsibility considerations are incorporated into public procurement legislation in Costa Rica as part of the proposal evaluation criteria. Contractors who do not comply with these principles may face sanctions ranging from loss of points in the evaluation to exclusion from contracting processes. This reflects the commitment to promoting ethical and socially responsible business practices in the context of public procurement.
Can the parties agree to child support outside of court in the Dominican Republic, even if there is already an existing judgment?
Yes, the parties can reach a voluntary agreement on child support outside of court in the Dominican Republic, even if there is already an existing judgment. However, it is important that the agreement be formalized and legally binding to ensure that obligations are met and that the agreement complies with applicable law.
What are the financing options for research and development projects in Ecuador?
Ecuador For research and development projects in Ecuador, there are financing options such as support programs for scientific and technological research offered by government agencies and academic entities. You can also seek agreements with private companies interested in investing in innovative projects.
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