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What is the tax treatment for investments in the solar energy and renewable energy equipment production sector in the Dominican Republic?
Investments in the solar and renewable energy equipment production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from renewable sources
How is money laundering prosecuted in Colombia?
In Colombia, money laundering is classified as a crime, and is prosecuted through Law 190 of 1995. This law establishes measures to prevent and control money laundering, as well as sanctions for those who participate in related illicit activities.
How does having a judicial record affect the possibility of obtaining a professional license in Colombia?
Some professional licenses in Colombia may require a judicial background check. The decision to grant a license may depend on the seriousness of the crime and its relevance to the profession in question.
What are the legal requirements for annulling a marriage in Paraguay?
The annulment of a marriage in Paraguay can be based on specific causes, such as lack of legal capacity, mistake, coercion or fraud. Spouses can request annulment following the procedures established by the Civil Code.
How is diversity addressed in personnel selection in Ecuador?
Ecuadorian companies tend to promote diversity and inclusion in their selection processes. It seeks to guarantee equal opportunities for all candidates, regardless of their ethnic origin, gender or other characteristics.
Is it necessary to obtain the candidate's consent to perform a background check in El Salvador?
Yes, it is necessary to obtain the candidate's consent to perform the background check in El Salvador. Candidates must be informed of the purpose of the verification and give written authorization.
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