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What are the costs associated with hiring a Dominican employee in the United States?
Costs may include visa application fees, immigration attorney fees, and any other expenses related to the hiring and relocation process.
How are transactions carried out by Politically Exposed Persons (PEP) supervised in Mexico?
In Mexico, transactions carried out by PEPs are subject to stricter supervision. Financial institutions must conduct enhanced due diligence to identify PEPs, verify their source of funds, and report suspicious transactions related to these individuals.
What government entities supervise and regulate disciplinary records in the business and labor spheres?
There are labor and government agencies that may have powers to supervise background checks in the workplace.
What role do technology companies play in preventing online fraud in Mexico?
Technology companies can play an important role in preventing internet fraud in Mexico by developing innovative tools and solutions to protect users from fraudulent online activities.
How can I request a tax exemption for the importation of medical equipment in Guatemala?
To request a tax exemption for the importation of medical equipment into Guatemala, you must submit an application to the SAT and provide documentation supporting the importation, such as quality and registration certificates, meet the requirements established by Guatemalan tax law, and obtain the approval of the SAT for tax exemption.
Are there collaboration programs in the field of agricultural research between Ecuadorian and Spanish institutions?
Yes, there are collaboration programs in the field of agricultural research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the agricultural field.
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