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What is the procedure for reviewing cases of exposed persons who allege errors in their files?
There is an established procedure in Paraguay for the review of cases in which exposed persons allege errors in their files. This process allows us to correct inaccurate information and maintain the integrity of the records.
What happens to alimony if the obligor does not comply with the payment in Peru?
If the obligor does not comply with the payment of alimony in Peru, legal measures can be taken to enforce the obligation. This includes the possibility of requesting the seizure of assets, withholding of income or even the imposition of criminal sanctions, depending on the severity of the breach.
What is the Early Warning System (SAT) in the Dominican Republic and how does it work?
The Early Warning System (SAT) is a tool implemented by the DGII to identify taxpayers with anomalous tax behavior. It works by evaluating patterns of tax returns and transactions. When inconsistencies are detected, alerts are issued and review or inspection procedures are initiated.
What is the process to obtain the regulatory compliance certificate in the Dominican Republic?
The process to obtain a regulatory compliance certificate in the Dominican Republic varies depending on the type of company and the specific applicable regulations. Generally, it involves demonstrating compliance with applicable laws and regulations through audits and submission of relevant documentation.
What is the situation of the rights of workers in the transportation sector in Venezuela?
The rights of workers in the transportation sector in Venezuela face challenges in terms of lack of job security, low wages, and precarious working conditions. The economic crisis has affected the transportation infrastructure, with road maintenance problems, lack of investment in public transportation, and a decrease in the quality of transportation services for the population.
What is the impact of globalization on the requirements and criteria for personnel selection in Costa Rican companies?
Globalization has impacted the requirements and selection criteria for personnel in Costa Rican companies, emphasizing international skills and adaptability.
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