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What are common recruiting practices in Peru?
Common recruitment practices in Peru include searching on job portals, social networks and collaborating with recruitment agencies.
What are the penalties for espionage crimes in Panama?
Espionage crimes in Panama carry serious penalties that can include prison sentences and fines, since they affect national security and the integrity of the State.
Are there sanctions for tax debtors in Paraguay who do not comply with the deadlines for submitting declarations?
Yes, tax debtors in Paraguay who do not comply with the filing deadlines may face sanctions including fines and surcharges. It is essential for taxpayers to know and respect the deadlines established for submitting tax returns in order to avoid penalties and maintain compliance with tax obligations.
Can I use the Identity Card as an identification document in banking procedures in Honduras?
Yes, the Identity Card is one of the identification documents accepted in banking procedures in Honduras, although banks may also require other additional documents.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she faces health or disability problems?
Yes, a Support Debtor in the Dominican Republic can request a review of support if they face health or disability problems that affect their ability to meet support obligations. The court will consider these circumstances and may make an adjustment accordingly.
What happens if a customer is found to have provided false information during the KYC process?
If a customer is found to have provided false information during the KYC process, the financial institution must take appropriate action, such as terminating the business relationship. Additionally, it can be reported to the authorities and is considered a serious violation.
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