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Information returns in Costa Rica are reports that companies and other entities must submit to the DGTD to provide detailed information on transactions, income and other relevant data. These declarations are fundamental for the control and supervision of economic activities, and help
What regulations apply to trust services companies to prevent money laundering in Panama?
Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.
How is liability for hidden defects in a sales contract regulated in El Salvador?
The law may establish deadlines for claiming hidden defects and determine the seller's liability in such cases.
What is the minimum age for marriage in El Salvador?
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How is the ability to lead research and development projects evaluated in personnel selection in Mexico?
The ability to lead research and development projects is evaluated by considering experience in leading teams of researchers, formulating R&D strategies, and the ability to carry out high-quality scientific or technological research.
Can a contractor sanctioned in Guatemala return to work in the future?
The ability of a contractor sanctioned in Guatemala to return to work in the future depends on the nature and severity of the sanctions, as well as the contractor's willingness to rectify and comply with ethical standards. In some cases, after meeting certain requirements and demonstrating improvement, a contractor can be rehabilitated and return to the workforce.
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