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What type of information is shared with other jurisdictions in money laundering cases in El Salvador?
Data is shared on suspicious transactions and legal cooperation for investigations involving transnational money laundering activities.
What are the laws related to drug trafficking in Ecuador?
Ecuador has specific laws to combat drug trafficking, with penalties proportional to the quantity and type of drugs.
How are sales contracts addressed in the field of health and pharmaceutical products in Guatemala?
Sales contracts in the field of health and pharmaceutical products in Guatemala may be subject to specific regulations to guarantee the safety and effectiveness of the products. This may include registration requirements, quality controls and provisions related to the advertising and promotion of medical products.
How are labor claims handled in cases of sexual violence or harassment in the workplace in Costa Rica?
Employment claims in cases of workplace sexual violence or harassment in Costa Rica are handled similarly to other types of employment claims. Workers can file complaints with the Ministry of Labour, and a mediation process will follow and ultimately be resolved in a labor court if no agreement is reached. Sexual violence and harassment can have additional legal implications outside of the workplace.
How do Bolivian companies in the civil engineering sector apply verification in risk lists to guarantee safety and quality in the construction of infrastructure, avoiding associations with unqualified contractors?
Companies in the civil engineering sector in Bolivia apply verification in risk lists to guarantee safety and quality in the construction of infrastructure. They carry out verifications of the experience and capacity of contractors, implement quality controls and comply with construction regulations. This ensures integrity in infrastructure construction and avoids partnerships with unqualified contractors that may compromise the safety and quality of projects.
Can a taxpayer check their tax records in person at the SET offices in Paraguay?
Yes, taxpayers can check their tax records in person at the SET offices, presenting the appropriate documentation and identification.
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