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What role does the Salvadoran Institute of Professional Training play in the management of judicial records in El Salvador?
Although their focus is on professional training, they may require judicial records for the selection of students or the hiring of teaching staff.
What is the legal framework for the protection of witnesses and victims of crimes in El Salvador?
In El Salvador, the protection of witnesses and victims of crimes is governed by the Victims and Witnesses Protection Law. This law establishes security and protection measures for those who collaborate in the investigation and prosecution of crimes, especially in high-risk cases. The confidentiality of the identity of witnesses is guaranteed when necessary.
What is the tax treatment of foreign investments in Ecuador?
Foreign investments may be subject to tax benefits. Knowing the conditions to access these benefits and comply with reporting obligations is vital for foreign companies operating in Ecuador.
What are the consequences of having outstanding tax debts in Peru?
Tax debts in Peru can result in seizures, restrictions on obtaining certificates and difficulties in participating in public procurement processes. It is crucial for companies to keep their tax obligations up to date.
What is the approach to due diligence in the fashion and textile sector in Guatemala?
Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.
What are the obligations of people classified as PEP in Panama?
Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.
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