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How is illicit evidence handled in judicial processes in El Salvador?
Illicit evidence is excluded from the judicial process as established in the Salvadoran Criminal Procedure Code, guaranteeing that it is not considered as evidence in the case.
What is the Tax Compliance Index and how is it used in the management of tax records in Mexico?
The Tax Compliance Index (ICT) is an indicator that evaluates the tax compliance of a company in Mexico. Maintaining a high ICT is essential to maintain good tax records and access tax benefits, credits and business opportunities.
Can I use my Panamanian passport as an identification document in banking transactions abroad?
Yes, in most cases, the Panamanian passport is accepted as an identification document in banking transactions abroad. However, it is advisable to check country-specific requirements
What is the situation of Argentina's participation in regional cooperation in Latin America?
Argentina actively participates in regional cooperation in Latin America through multilateral organizations such as the Organization of American States (OAS) and the Community of Latin American and Caribbean States (CELAC). The country collaborates with other countries in the region on issues such as economic development, trade integration, regional security and environmental protection. Argentina's participation in regional cooperation reflects its commitment to peace, stability and development in Latin America.
What is the role of background checks in occupational risk management in Colombia?
Background checks play an integral role in occupational risk management in Colombia by helping to identify potential threats prior to hiring. Evaluating criminal, health and employment records helps create a safer work environment and reduce risks for the company.
What are the requirements to register a company in Ecuador?
The requirements to register a company in Ecuador include the preparation of company bylaws, obtaining name reservation in the Superintendence of Companies, registration in the Internal Revenue Service (SRI), and obtaining the RUC (Single Taxpayer Registry). . It is advisable to seek legal advice to ensure compliance with all procedures.
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