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Can a private company establish its own personnel selection criteria in Paraguay?
Private companies have some flexibility in setting their selection criteria, but must respect labor laws and not discriminate unfairly.
What payment options are offered to tax debtors in the Dominican Republic?
Tax debtors in the Dominican Republic can choose to pay their debts in cash, through bank transfers, credit or debit cards, or using the DGII's online payment system. Additionally, they can request payment agreements or payment facility plans if they meet certain requirements.
How does Costa Rica approach international cooperation in the fight against money laundering and terrorist financing through KYC?
Costa Rica, through the SUGEF and other competent entities, actively participates in international agreements to combat money laundering and the financing of terrorism through the effective implementation of KYC, demonstrating its global commitment.
What are the tax obligations of taxpayers in Mexico?
Taxpayers in Mexico are required to file regular tax returns, pay taxes on time, and maintain accurate tax records.
What is the procedure to initiate a disciplinary investigation against a professional in El Salvador?
The common procedure involves the formal presentation of a complaint to the corresponding ethics committee or regulatory entity. Upon receipt of the complaint, an investigation is initiated which may include interviews, review of records and relevant evidence. If the existence of ethical infractions or violations of regulations is determined, a formal disciplinary process will proceed.
Are there integration programs for Paraguayan newcomers to Spain?
Some autonomous communities in Spain offer integration programs for immigrants, which include Spanish classes, job counseling and legal advice. These programs vary by region.
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