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What are the best practices for managing records and documentation in compliance programs in Argentina?
Best practices for records management include implementing document management systems, properly classifying documents according to importance, and conducting periodic audits to ensure the integrity and availability of records.
How is the recruitment and selection process carried out in Ecuadorian companies?
The process usually begins with the identification of personnel needs, followed by the publication of job offers. Interviews and evaluations are then carried out, and a selection process is followed that may include technical and psychometric tests.
What is the procedure to establish parental rights of a child in El Salvador?
Establishing custody of a child in El Salvador requires filing a lawsuit before a family judge. In the process, evidence of the filial relationship, such as the birth certificate, must be provided, and the best interests of the child will be evaluated to determine the allocation of parental rights.
Are judicial records in Peru valid for life or do they expire at some point?
In Peru, judicial records do not automatically expire. Court records remain in the system indefinitely unless a legal process is carried out for their cancellation or deletion. However, certain institutions or entities may request judicial record certificates issued in a specific period, usually within the last 6 months or 1 year.
What are the tax regulations for food import and export operations in the Dominican Republic?
Food import and export operations in the Dominican Republic are subject to specific tax regulations. Food importers must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. Food exports can benefit from ITBIS exemptions and other tax incentives based on international trade agreements. Complying with these regulations is essential when conducting food operations in the country.
What are the key aspects to consider when evaluating risk management and security in the infrastructure sector in Peru?
Due diligence in the infrastructure sector in Peru addresses operational risk management, workplace safety and contingency planning. Security policies, incident history and measures will be reviewed to ensure continuity of operations in the event of adverse events.
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