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How is the lack of work experience in young candidates handled in the selection process in Peru?
For young candidates without work experience, internships, training programs and the assessment of transferable skills may be considered.
What are the most common taxes in Panama?
The most common taxes in Panama include the Income Tax (ISR), the Personal Property Transfer Tax and the flat rate of 5.5% on transactions of goods and services.
Does the judicial record in Mexico include information on convictions for crimes of organ trafficking or illegal trade in human beings?
Yes, judicial records in Mexico can include information on convictions for crimes of organ trafficking and illegal trade in human beings. These records reflect illegal activities that involve the exploitation of people and are regulated by international laws and treaties related to the protection of human rights.
What is the legal responsibility in El Salvador to verify the authenticity of identification documents in commercial transactions?
The law establishes the responsibility of business entities to verify the authenticity of identification documents before conducting transactions.
How can companies in Mexico comply with workplace health and safety regulations in high-risk sectors, such as the chemical industry and mining, and what specific measures should they take?
To comply with workplace health and safety regulations in Mexico in high-risk sectors, companies must implement safety programs, train workers in risk prevention, provide personal protective equipment, comply with regulations such as the NOM- 023-STPS and carry out internal and external audits to evaluate compliance. Failure to comply may result in workplace accidents and legal sanctions.
What is Panama's approach to due diligence to prevent terrorist financing in the construction sector?
Panama focuses on due diligence in the construction sector to prevent terrorist financing by verifying the identity of those involved, reviewing transactions and ensuring that funds used in construction projects come from legitimate sources and are not linked to the terrorism.
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