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What requirements must be met to make wholesale sales in Mexico?
To make wholesale sales in Mexico, it is important to comply with tax registration requirements, issue invoices, maintain accounting records, and comply with applicable business and tax regulations.
What is the National Innovation Program for Competitiveness and Productivity in Peru?
The National Innovation Program for Competitiveness and Productivity aims to promote innovation in the productive sectors of Peru. Through this program, we seek to promote research, technological development, knowledge transfer and the adoption of good practices to increase competitiveness and improve productivity in different sectors of the economy.
How is the background check adjusted for temporary roles or short projects in Argentina?
For temporary roles or short projects in Argentina, the background check can be adapted to be more streamlined and specific. Aspects relevant to the duration and nature of employment can be prioritized, while maintaining the integrity of the process.
What rights do employees have during a strike in Colombia?
Employees in Colombia have the constitutional right to participate in strikes as a means of collective bargaining. During a strike, employers cannot fire workers who participate legitimately. However, there are strict regulations on the strike process that must be followed for it to be valid.
How can I obtain a certified copy of my criminal record in the Dominican Republic?
To obtain a certified copy of your criminal record in the Dominican Republic, you must clearly indicate that you need a certified copy when submitting your application. The institution that issues the report will generally provide you with a certified copy with an official seal and signature that makes it valid for legal procedures and other purposes.
What institutions and entities are required to comply with AML regulations in Guatemala?
In Guatemala, financial institutions, exchange houses, savings and credit cooperatives, non-financial entities subject to money laundering risks, among others, are required to comply with AML regulations.
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