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What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?
Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.
Does the Salvadoran State have legal provisions that protect temporary workers during personnel selection processes?
Yes, there may be laws that ensure the protection of the labor rights of temporary workers in selection processes.
What are the deadlines established by Paraguayan legislation for the execution of public contracts?
Legislation in Paraguay may establish specific deadlines for the execution of public contracts, guaranteeing the timely completion of projects.
What is the process to request the reevaluation of the amount seized in Peru?
If the debtor considers that the amount seized is excessive or does not correspond to the reality of his financial situation, he may request a reevaluation of the amount by submitting a request to the corresponding judicial authority. The request must provide arguments and evidence supporting the need to adjust the garnished amount. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
What is the influence of technology on the services offered by private Salvadoran companies?
They use digital platforms, applications and systems that simplify and modernize the paperwork processes in El Salvador.
What is the difference between the pledge and the mortgage in Mexico
The main difference between the pledge and the mortgage in Mexico lies in the type of assets that can be collateralized. While the pledge falls on movable property, the mortgage falls on real property.
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