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How is the Labor Information Registry (RIL) in Guatemala related to tax records?
The Labor Information Registry (RIL) in Guatemala is a database that contains information about employees and their income. It is related to the tax history because the RIL information is used by the Superintendency of Tax Administration (SAT) to verify the coherence between the income declared by taxpayers and their employment records.
What is the role of the State in the research and development of new strategies and technologies to improve Due Diligence in El Salvador?
The State finances research and development of new strategies and technological tools to strengthen Due Diligence in the country.
What is the process to open an investment account in Peru?
The process to open an investment account in Peru generally involves selecting a brokerage firm or authorized financial institution, completing the application forms and providing required documentation, such as identification, proof of address, and signing the corresponding contracts and agreements. Once the account is opened, you can start investing in financial instruments such as stocks, bonds and mutual funds.
What programs are being implemented to combat child malnutrition in Guatemala?
In Guatemala, school feeding, medical care, and breastfeeding promotion programs are being implemented to combat child malnutrition, a problem that affects a significant part of the child population.
What measures can leasing entities take to comply with AML regulations in El Salvador?
They must identify tenants, perform identity verifications, collect financial information and report unusual or suspicious transactions according to AML regulations.
What role does mediation play in the labor demand process in El Salvador?
Mediation plays an important role in the labor claim process in El Salvador, as it seeks to resolve the conflict through dialogue and negotiation between the parties. Mediation can avoid the need for a trial.
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