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What is the role of the State in regulating personnel verification in El Salvador?
The State establishes regulations, standards and laws to supervise and control background checks in the selection process.
What is the process to start a business in Colombia?
The process to start a business in Colombia involves several steps. This includes registering the company with the Chamber of Commerce, obtaining a Tax Identification Number (NIT), registering with social security and complying with other legal and regulatory requirements. Additionally, depending on the type of business, additional regulations may apply. It is advisable to seek legal and accounting advice to ensure an adequate business start-up process.
What is the theory of the fruit of the poisoned tree in Brazilian criminal law?
The theory of the fruit of the poisoned tree establishes that evidence obtained illicitly or in violation of fundamental rights cannot be used in criminal proceedings, even if it is relevant or incriminating evidence, thus avoiding the legitimization of illegal conduct by the State and protecting the integrity of the fundamental rights of the parties.
What are the tax implications of foreign real estate ownership for Dominican residents?
Dominican residents who own property abroad may be subject to taxes on such assets. The Dominican Republic has information exchange agreements that may affect foreign taxation.
What is the difference between a tax audit and a tax inspection in relation to support obligations?
In the context of support obligations, the difference between a tax audit and a tax inspection in Guatemala lies in the scope and depth of the review. An audit is more comprehensive and detailed, while an inspection can be more general and specific regarding tax aspects.
Are there specific legal provisions for background checks in accessing free legal services in El Salvador?
Yes, legal aid programs may require financial background or need checks to provide free legal services in El Salvador.
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