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How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
Can I request the correction of an error in my judicial record in Colombia?
Yes, if you find an error in your judicial record in Colombia, you can request the correction of that error. You must present the relevant documentation that supports the correction and follow the process established by the entity in charge of the records to update the
What is the role of international cooperation in the fight against money laundering in Argentina?
International cooperation plays a crucial role in the fight against money laundering in Argentina. The country collaborates with other nations, financial intelligence agencies and international organizations to exchange relevant information, track cross-border assets and coordinate investigations. These efforts seek to address money laundering more effectively, as illicit activities often transcend national borders.
How can you evaluate the work experience and qualifications of a Dominican candidate seeking work in the United States?
Interviews may be conducted, job references reviewed, and experience and skills relevant to the position offered assessed.
What are the tax implications of transactions with related parties internationally for companies in Ecuador?
Related party transactions may be subject to strict transfer pricing rules. Understanding these rules is crucial to avoid tax adjustments and comply with international regulations.
What personal information can employers request from candidates during the selection process in El Salvador?
Employers may request personal information that is relevant to the selection process, such as contact details, work experience, education, references, criminal records and others related to the position offered. They must comply with the protection of personal data.
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