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How is the personnel selection process carried out in the public sector of Paraguay?
The personnel selection process in the public sector of Paraguay follows the guidelines established in Law No. 1626/2000. This includes call stages, merit evaluation, interviews, applications and specific tests depending on the position. Candidates must meet specific requirements and be evaluated in a transparent manner.
What is Chile's approach to ensuring KYC compliance at non-financial institutions, such as exchange houses?
Chile seeks to establish specific regulations for non-financial institutions, such as exchange houses, to ensure that they comply with KYC requirements and help prevent illicit activities in the area of cryptocurrencies and digital assets.
What is the rate of the Tax on Transfer of Personal Goods and Services (ITBMS) in Panama?
The ITBMS rate is 7% on most transactions of goods and services, but there are exceptions.
What taxes apply to imports and exports in the Dominican Republic?
Imports into the Dominican Republic are subject to the payment of customs duties, the ITBIS (Tax on the Transfer of Industrialized Goods and Services) and other specific taxes depending on the type of product. Exports are generally tax-free, which promotes foreign trade
What is the legal framework for legal representation in judicial processes in El Salvador?
Legal representation is governed by the Civil and Commercial Procedure Code, which establishes the regulations for the actions of lawyers in court.
What legislation in El Salvador regulates judicial files?
Judicial files in El Salvador are regulated mainly by the Civil and Commercial Procedure Code and the Criminal Procedure Code. These codes establish the procedures, requirements and regulations for the creation, management and access to judicial files in the country's justice system. In addition, there are other laws and regulations that may influence the management of court records in specific cases, such as laws related to data protection and information transparency.
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