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How are background checks regulated in the personnel selection process for educational institutions in El Salvador?
Educational institutions can conduct criminal and educational background checks to hire staff in El Salvador.
What are the protocols to evaluate the integrity and reputation of Bolivian suppliers during supply chain due diligence?
Protocols include review of business histories, validation of ethical practices, and legal background investigation. Collaborating with local certification bodies, conducting on-site audits, and establishing specific contractual clauses are key strategies to ensure supplier integrity in Bolivia.
What are the annual tax obligations for companies in the Dominican Republic?
Companies in the Dominican Republic must comply with tax obligations that include the submission of income tax returns and ITBIS, among others. In addition, they must keep accounting records and be aware of the deadlines for filing returns and paying taxes.
How is drug trafficking crime addressed in border areas in Ecuador?
Drug trafficking in border areas is addressed with specific measures, such as intensified patrols and international collaboration.
What is the definition of "suspicious transactions" under Guatemalan law?
Suspicious transactions are considered those that could be related to illicit activities or money laundering.
What are the functions of the president of Costa Rica?
The president of Costa Rica is the head of state and government. Its main functions include directing the public administration, representing the country in national and international affairs, promoting public policies, presenting bills and ensuring compliance with the Constitution.
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