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Can I request a copy of my judicial records in El Salvador if I am applying for a job abroad?
If you are applying for a job abroad and a judicial background check is required, you can request a copy by contacting the National Civil Police (PNC). You must follow the process established by the PNC for applicants who wish to obtain a copy of their judicial records for employment purposes abroad. You may be required to provide additional documentation and comply with specific requirements set by the employer and regulations of the destination country.
What functions does the Guatemalan Tourism Institute perform in due diligence of companies in the tourism sector?
The Guatemalan Tourism Institute participates in due diligence of the tourism sector by promoting sustainable practices, ensuring that companies comply with regulations for the responsible development of tourism.
What is the Withholding at Source Regime in the Dominican Republic and when does it apply?
The Withholding at Source Regime is a tax anticipation mechanism in which a third party withholds and pays taxes on behalf of the taxpayer. It applies to certain types of income, such as dividend or interest payments. The objective is to ensure the early collection of taxes by the DGII.
What measures do the tax authorities in El Salvador take to prevent tax fraud?
To prevent tax fraud, tax authorities in El Salvador implement control, supervision and audit measures. They also encourage accurate filing of tax returns and taxpayer cooperation.
What is the process to obtain a health registration for food in Mexico?
To obtain a health registration for food in Mexico, you must submit an application to the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) and provide documentation related to the food product, meeting specific requirements.
Can I have a passport and identity card at the same time in Venezuela?
Yes, it is possible to have both a valid passport and ID card at the same time in Venezuela. Both documents are useful in different situations.
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