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What is the role of port authorities in preventing money laundering in the Dominican Republic?
Port authorities monitor import and export operations to prevent the movement of illegal funds through ports
What is the penalty for the crime of theft of intellectual property in the digital sphere in Ecuador?
The theft of intellectual property in the digital sphere can result in legal sanctions, seeking to protect copyright and encourage innovation.
How can private companies promote efficiency in procedures at the local and regional level in El Salvador?
Through education and support programs, collaborating with local governments to standardize processes and systems.
What is the process to request the deletion of obsolete or irrelevant records from tax records in Paraguay?
Taxpayers can request the deletion of obsolete or irrelevant records from their tax records following a process established by the SET.
What is the process for the delivery of the property at the beginning of the contract in Chile?
At the beginning of the contract, an inspection of the property is carried out and its condition is recorded. An inventory list is provided. Then, the contract is signed and the keys are given to the tenant.
How can you verify a candidate's background regarding their history of informal employment relationships in Chile?
Background checks for informal employment relationships can be more challenging, as formal documentation is often not available. Employers can consult with personal references or colleagues from previous informal employment to obtain information about the candidate's work experience and skills. It is important to use multiple reference sources.
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