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The regulations on the conservation of tax documents are established in Law No. 2421/2004 and its amendments, which establish the conservation periods.
What are the rights of cohabiting couples in Argentina?
In Argentina, cohabiting couples, also known as cohabiting unions, have rights similar to married couples in some respects. They have the right to family housing, to request maintenance in case of separation and to the equitable distribution of assets acquired during cohabitation.
How can companies in Mexico ensure compliance with food safety regulations in the food industry?
Companies in the food industry can ensure compliance with food safety regulations through hygiene and safety practices, product traceability, regular testing and audits, and compliance with industry-specific regulations.
What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
How does background checks affect the hiring process in Peru?
Background checks in Peru play a crucial role in the hiring process. It allows companies to make informed decisions when evaluating the suitability of candidates. Additionally, it helps mitigate legal risks and ensure a safe work environment by preventing the hiring of people with problematic backgrounds.
How do private verification companies collaborate with authorities and regulatory entities in Paraguay?
Collaboration involves sharing relevant information, participating in audits and maintaining open communication with authorities and regulatory entities to ensure compliance with regulations in Paraguay.
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