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Can tax debts be transferred to third parties or acquired by debt collection companies in El Salvador?
In El Salvador, tax debts generally cannot be transferred to third parties or acquired by debt collection companies, as they are the responsibility of the original taxpayer. The tax authorities are responsible for managing tax collection.
What specific challenges do financial institutions in Mexico face regarding KYC?
Some specific challenges in Mexico include the diversity of identity documents issued by different government entities, the need to combat document fraud, and adaptation to changing regulations, among others.
What are the regulations for hiring people with disabilities in Ecuador?
The hiring of people with disabilities in Ecuador is regulated, establishing quotas and conditions to promote labor inclusion and guarantee equal opportunities.
How are skills gaps managed in the selection process in Ecuador?
Skills gaps can be addressed through internal training programs, collaboration with educational institutions and assessing the candidate's readiness to learn and develop in specific areas.
What are the responsibilities of the debtor once an embargo has been imposed in Argentina?
Once an embargo is imposed in Argentina, the debtor has the responsibility to respect and comply with the provisions established by the court. This implies not disposing of the seized assets, cooperating with the execution process and complying with the established deadlines and legal requirements.
How is the evaluation of the ethical integrity of contractors approached in government projects in Argentina?
Evaluating the ethical integrity of contractors involves reviewing their history, internal policies, and labor and business practices. Specific ethical indicators may be used, and transparent disclosure of any previous ethical incidents is encouraged. This ensures that contractors maintain high ethical standards in the execution of projects.
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