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How are background checks handled for temporary workers in Ecuador?
Background checks for temporary workers in Ecuador follow similar procedures to permanent hires. Companies typically require verifications for all employees, regardless of the length of their employment.
What is the regulation for the sale of new vehicles in Mexico?
The sale of new vehicles in Mexico is regulated by PROFECO and the Automotive Industry Law, which establish quality requirements, guarantees and transparency in sales.
What is the purpose of verifying risk lists in Mexico?
The main purpose of the verification of risk lists in Mexico is to protect the country's financial and economic system from illicit activities. By verifying these lists, financial institutions and other organizations can identify individuals or entities that are involved in high-risk activities and take appropriate steps to mitigate those risks.
What documents and tax receipts must be kept in Mexico?
In Mexico, documents such as invoices, receipts, account statements, and any other proof related to tax transactions must be kept for a certain period.
Is it mandatory to obtain an identity card in Costa Rica when you turn 18?
Yes, it is mandatory to obtain an identity card in Costa Rica when you turn 18. The identity card is the official identification document for Costa Rican citizens and is required to carry out various activities and procedures.
What is the process to request the adoption of a child from a father who is in prison in Brazil?
The process to request the adoption of a child from a parent who is in prison in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the circumstances and foundations of the father's situation in prison, and the best interests of the child will be evaluated before approving the adoption.
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