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What provisions exist for tax exemption in Paraguay and how are they reflected in the tax history?
The tax exemption provisions are regulated by law and are reflected in the tax records as valid tax exemptions.
What measures are taken to prevent the unauthorized disclosure of information about clients identified as PEP in El Salvador?
Confidentiality policies, restricted access to information and cybersecurity systems are established to protect the confidential information of PEP clients.
What is the responsibility of companies in promoting sustainable agricultural practices that benefit food security in Paraguay?
Companies have the responsibility to promote sustainable agricultural practices by adopting policies and collaborations that benefit food security in Paraguay.
What is the process to register an employment contract in Peru?
The registration of an employment contract in Peru is carried out at the Ministry of Labor and Employment Promotion. The employer must present a copy of the employment contract, stating the terms and conditions of employment, and the worker must sign the contract. This registration guarantees the worker's labor rights.
What is the retention period for criminal record records in Panama?
Criminal records in Panama are usually kept for a certain period before being deleted or destroyed, depending on the applicable legal regulations.
How do you encourage the participation of local contractors in government projects without compromising quality and competitiveness?
The participation of local contractors is encouraged by simplifying bidding processes, establishing preferential quotas and providing technical training. It ensures that quality and competitiveness are not compromised through objective evaluation criteria and the promotion of standards of excellence.
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