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What are the legal procedures for dismissals during personnel selection processes in El Salvador?
Salvadoran labor legislation establishes clear procedures for dismissals, guaranteeing respect for workers' rights and avoiding arbitrary dismissals.
How is the crime of land usurpation legally addressed in Argentina?
The usurpation of land in Argentina is penalized by laws that seek to protect property rights. Sanctions are imposed on those who illegally occupy property, and land disputes are sought to be resolved legally and fairly.
What is the tax treatment of donations and transfers of assets in Paraguay?
Gifts and transfers of assets are subject to specific tax regulations and may be exempt or subject to inheritance and gift taxes.
What is the role of the Financial Investigation Unit in the Salvadoran judicial field?
The Financial Investigation Unit investigates and combats financial crimes and money laundering, providing relevant information for judicial processes.
How are cash transactions handled within the framework of the prevention of money laundering in Guatemala?
Within the framework of the prevention of money laundering in Guatemala, cash transactions are subject to rigorous controls. Limits can be set for cash transactions, and entities must report suspicious transactions. Monitoring large cash transactions is a key measure to prevent illicit activities.
How is due diligence managed in real estate transactions in Guatemala?
In the real estate sector, it is required to verify the identity of the parties involved and carry out investigations on the property to ensure that there are no irregularities.
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