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Can a foreign citizen be considered PEP in El Salvador?
Yes, if you hold public office in El Salvador or are related to a PEP, you may be considered under the PEP regulations in the country.
What is the crime investigation process in Panama?
The process of investigating a crime in Panama involves the collection of evidence, witness testimonies, and the analysis of evidence by authorities. The aim is to determine the responsibility of the alleged offender and present a case to court if there is sufficient evidence.
How has Costa Rican jurisprudence evolved in cases related to personnel selection?
Costa Rican jurisprudence in personnel selection cases has evolved, establishing precedents that influence the interpretation of labor legislation.
What is the role of investigation and law enforcement agencies in preventing money laundering in Mexico?
Investigation and law enforcement agencies play a fundamental role in preventing money laundering in Mexico. They investigate money laundering cases, conduct undercover operations, and collaborate with other agencies and countries to dismantle money laundering networks.
Can an embargo affect pensions or retirements in Argentina?
There are certain legal protections for pensions and retirements, limiting the possibility of seizure and ensuring the subsistence of the beneficiary.
How can tax history influence a company's ability to establish strategic alliances in El Salvador?
positive tax history can facilitate the construction of strategic business alliances, building trust between potential partners. Negative antecedents can raise doubts and affect the willingness of other market players to establish collaborations.
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