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How is verification in risk lists addressed in the context of international transactions of goods and services in El Salvador?
Verification on risk lists in the context of international transactions of goods and services in El Salvador is addressed through specific regulations that establish due diligence requirements for the entities involved. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these regulations to prevent possible risks associated with the financing of terrorism in the international arena.
What are the most common methods used to launder assets in Mexico?
In Mexico, the most common money laundering methods include investing in real estate, creating fictitious companies, using financial intermediaries, and transferring funds through complex systems.
Can the landlord change the payment method for common expenses during the contract in Chile?
Changing the method of payment of common expenses during the contract generally requires the agreement of both parties and must be recorded in a contract amendment. Changes in the payment method must be agreed and documented.
Can an employer in the Dominican Republic deny employment based on a criminal record?
In the Dominican Republic, an employer has the power to consider a candidate's criminal record when evaluating his or her suitability for a job. However, there are laws and regulations that place restrictions on how criminal records can be used in making employment decisions. It is important that employment decisions based on criminal records are proportionate and related to the job in question.
How can you request facilities or extensions in the payment of taxes in Mexico?
To request facilities or extensions in the payment of taxes in Mexico, a formal request must be submitted to the SAT, indicating the reasons and duration of the request. The SAT will evaluate the situation and may grant a payment agreement or an extension in justified cases. Complying with the terms of the agreement is vital to maintaining a good tax record.
How do judicial records affect the job search in Chile?
Judicial records can affect your job search in Chile, as many employers conduct background checks before hiring a new employee. Previous convictions or arrests can influence an employer's decision, especially in jobs that require a high degree of trust or responsibility.
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