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What is due diligence according to financial laws in El Salvador?
Due diligence is the process of verifying and evaluating the identity and background of potential clients to prevent illicit activities such as money laundering.
What is the law of public transportation management in Mexico?
The law of public transport management regulates the legal relationships derived from the provision, regulation and control of passenger and goods transport services in means such as buses, trains, subways, taxis and others, establishing regulations to guarantee safety, efficiency , accessibility and quality in urban and regional mobility in Mexico.
What is the function of the Fiscal Control Law in preventing money laundering in Costa Rica?
The Fiscal Control Law in Costa Rica aims to prevent and punish tax evasion and other illicit conduct related to public finances. This law contributes to the prevention of money laundering by ensuring transparency in transactions and correct taxation. Tax authorities also assist in detecting suspicious transactions.
What are the tax obligations for technology and software companies in the Dominican Republic?
Technology and software companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must consider withholdings at source applicable to payments for technological and software services. Compliance with these obligations is essential for companies in this sector
What is the human rights approach in the fight against human trafficking in Mexico?
Human trafficking is a crime that violates human rights. It is approached with a human rights approach through prevention, protection of victims and the prosecution of traffickers.
What are the options for Colombians who want to work in the hospitality sector in the United States?
Colombians who want to work in the hospitality sector in the United States may consider the H-2B visa for temporary non-agricultural workers. This visa is suitable for employers in the hospitality industry who need temporary employees. It is important to follow specific regulations and comply with the requirements of the H-2B program.
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