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Can employers verify the credit history of candidates in El Salvador?
Employers may check candidates' credit history in El Salvador if it is relevant to the position or if required by specific regulations. They must obtain the candidate's consent and handle this information securely.
How is income obtained from franchise activities declared and taxed in Ecuador?
Income obtained from franchise activities is subject to Income Tax. It is important to know the applicable tax rules and allowed deductions to maximize profitability.
What is the procedure to request shared custody of a child in Peru?
The procedure to request shared custody of a child in Peru involves filing a claim before the competent family judge. Grounds must be presented that demonstrate the capacity and willingness of both parents to exercise joint custody effectively and in the best interests of the child. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution establishing shared ownership.
How is the confidentiality of sensitive information protected during money laundering investigations in Bolivia?
Bolivia has implemented strict protocols to guarantee the confidentiality of sensitive information during money laundering investigations. Cybersecurity measures, access restrictions to sensitive data are established and continuous training of the personnel involved is promoted. These measures seek to preserve the integrity of the investigations and the security of the information collected.
What are the procedures for requesting family reunification in Spain as a Mexican citizen with family members who wish to join you in the country?
To request family reunification in Spain as a Mexican citizen, you must submit an application to the immigration authorities. You must demonstrate family relationship and meet specific requirements, such as financial resources and adequate accommodation for your family members. The process may vary depending on the situation, so it is important to obtain legal guidance.
What is the impact of international sanctions on the verification of risk lists for Bolivian companies?
International sanctions impact the verification of risk lists in Bolivia by expanding the scope and importance of restrictive lists. Bolivian companies must be aware of these sanctions, adapting their verification processes to comply with international regulations and avoid possible economic and legal repercussions.
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