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What is the situation of workers' rights in El Salvador?
Workers' rights in El Salvador face challenges such as lack of compliance with labor laws, low wages, and precarious working conditions in some sectors.
How can I request a permit to set up a translation and interpretation services company in Mexico?
The procedures to request a permit to set up a translation and interpretation services company in Mexico vary according to the Ministry of Economy and the specific regulations of the sector. You must go to the translation and interpretation services area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, translator certifications, and meet the requirements established by the Secretariat.
How has Costa Rican legislation adapted to changes in trends and technologies used by money launderers?
The legislation has undergone revisions to address new trends, such as the use of cryptocurrencies, incorporating provisions that adjust to technological advances and money laundering methods.
What is the tax treatment of income obtained from the sale of marketing rights for beauty products in Argentina?
Income obtained from the sale of marketing rights for beauty products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
How can companies in Peru manage the high amount of data required for risk list verification?
Companies can implement data management tools and compliance software to help them efficiently manage the large amount of data required for risk list verification.
What is the definition of "suspicious transactions" under Guatemalan law?
Suspicious transactions are considered those that could be related to illicit activities or money laundering.
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