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What measures are taken in Paraguay to prevent abuse of corporate structures within the framework of Due Diligence?
To prevent abuse of corporate structures, the identification of beneficial owners is required. This ensures that legal entities are not used to hide true ownership or control, thus preventing the abuse of such structures for illicit activities or money laundering.
What legal measures are applied in cases of crimes against the environment in Honduras?
Crimes against the environment in Honduras are regulated by the Penal Code and other laws related to the protection of the environment and natural resources. These laws establish sanctions for those who commit crimes such as environmental pollution, illegal deforestation, poaching of protected species and other acts that cause damage or degradation to the environment, promoting the protection and conservation of natural resources.
Can private companies perform background checks on potential employees in El Salvador?
Yes, private companies in El Salvador are authorized to conduct background checks on potential employees as part of the personnel selection process. However, they must do so in accordance with applicable labor and personal data protection laws. This means they must obtain the candidate's consent to carry out the verification, ensure that the information is relevant to the position, and ensure the confidentiality of the data collected. Background checks may include review of criminal and disciplinary records, as well as employment and educational references.
What are the options for Ecuadorian IT and technology professionals who want to work in Spain?
IT and technology professionals can seek employment in Spain through job offers, mobility programs or apply for residency as highly qualified professionals. The homologation of titles is essential in this sector.
What is the impact of an embargo on assets that are under a factoring contract in Argentina?
An embargo on assets under a factoring contract can affect the factor and the client, since the precautionary measure can interfere with the assignment of accounts and the contractual relationship.
What is the Real Estate Property Tax in the Dominican Republic?
The Real Estate Property Tax in the Dominican Republic applies to the ownership of real estate, such as land and buildings. Owners must file an annual return and pay this tax, which is calculated based on the property's cadastral value and the specific tax rate for the type of property. Early payment discounts and exemptions may apply in certain cases. Failure to comply with this tax obligation may result in fines and sanctions.
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