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Can certificates of good tax conduct be obtained in Paraguay?
Yes, taxpayers can obtain certificates of good fiscal conduct, which prove that they are up to date with their tax obligations.
How are ethical risks managed in due diligence for companies in the financial technology (fintech) sector in Colombia, considering financial privacy, transparency in algorithms, and equity in financial services?
Due diligence for companies in the financial technology (fintech) sector in Colombia must address ethical risks, including the financial privacy of users, transparency in algorithms, and equity in the offering of financial services. This ensures that fintech companies operate ethically and equitably in the Colombian financial sector.
How is the DNI renewed in case of loss or theft?
In case of loss or theft, you must make the corresponding report at a police station and then request a new DNI at Renaper.
What are the common practices for employment background checks in Peru?
In Peru, common practices for employment background checks include contacting previous jobs to confirm information provided by the candidate. Additionally, companies can request employment certificates, proof of employment, and conduct reference interviews to obtain a complete view of the applicant's job performance.
What measures have been taken to prevent and punish street sexual harassment in Costa Rica?
In Costa Rica, measures have been implemented to prevent and punish street sexual harassment. Regulations and laws have been established that prohibit this form of gender violence. In addition, awareness campaigns have been carried out and the training of security forces has been strengthened to guarantee an adequate response to these cases.
How are property crime cases resolved in the Chilean judicial system?
Property crime cases in Chile are resolved through judicial processes that seek to determine responsibility and, in case of conviction, impose sanctions proportional to the seriousness of the crime.
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