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How does the State in El Salvador encourage the hiring of personnel with international experience?
The State can support the hiring of personnel with international experience through exchange programs, recognition of skills and validation of work experiences.
What is the procedure to request a refund of fuel tax in Argentina?
The procedure to request a refund of the fuel tax in Argentina is regulated by the AFIP. You must make the request through the corresponding computer system and provide the required documentation, such as proof of fuel purchase. The return is subject to certain requirements and procedures established by current legislation.
What is the "suspicious transaction report" and what is its importance in preventing money laundering in Peru?
The "reporting of suspicious transactions" is the mechanism through which financial institutions and other institutions report to the FIU transactions or activities that they consider suspicious of money laundering. These reports are essential in the prevention of money laundering, as they allow authorities to analyze and follow leads to identify money laundering networks, detect patterns and take legal action.
What rights does a tenant have if the leased property is put up for sale in Guatemala?
If the leased property is put up for sale in Guatemala, the tenant's rights may vary depending on the terms of the contract. It is essential to include clauses that address the sale of the property and the tenant's rights in such situations. This could include advance notice and ensuring that the tenant can stay for the period agreed in the contract.
How are tax refunds handled in case of double taxation in Colombia?
Double taxation can occur when taxpayers are subject to tax in more than one jurisdiction. Colombia has agreements to avoid double taxation with several countries. In cases of double taxation, taxpayers can apply for tax credits or take advantage of the terms of tax treaties to avoid paying duplicate taxes. Correct management of double taxation requires detailed knowledge of tax treaties and international legislation. Professional advice is valuable in these situations.
What is the process to request adoption by a close relative in Mexico?
The process to request adoption by a close relative in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.
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