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What is the deadline to file a lawsuit for breach of sales contract in Guatemala?
The deadline for filing a lawsuit for breach of sales contract in Guatemala is subject to the prescription established by law. This period may vary depending on the nature of the unfulfilled obligation, so it is crucial to know and respect the applicable deadlines.
What is the process to seize assets that are under a de facto partnership contract in Argentina?
Seizing assets under a de facto partnership contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the de facto partnership.
What is the process to negotiate a tax debt in Argentina?
Taxpayers can negotiate a tax debt in Argentina through payment plans offered by the Federal Public Revenue Administration (AFIP) or other tax authorities.
How has identity validation been impacted in the workplace and recruitment in Mexico?
Identity validation plays an important role in the workplace and recruitment in Mexico. Companies use background and reference check processes to ensure the suitability of candidates. They may also require the presentation of official identification for employee registration purposes. In the context of the COVID-19 pandemic, online identity validation has become more relevant for virtual interviews and hiring, requiring secure authentication of candidates' identity.
How can companies in Bolivia ensure they comply with transparency and anti-corruption regulations in their daily operations?
Complying with transparency and anti-corruption regulations in Bolivia requires implementing policies and practices that promote accountability and integrity. This includes transparent disclosure of financial information, implementation of effective internal controls and training of staff in business ethics. In addition, establishing a secure channel for complaints and internal audits helps prevent and detect possible acts of corruption. Complying with these regulations is not only essential for legality, but also protects the company's reputation and contributes to an ethical business environment.
What is the disciplinary background check process to obtain an insurance agency operating license in the Dominican Republic?
The disciplinary background check process to obtain an insurance agency operating license in the Dominican Republic generally involves submitting an application to the Insurance Superintendency (SIS). The SIS will review the applicant's background before granting the license to operate the insurance agency
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