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Can the SET share tax history information with other government entities in Paraguay?
Under certain circumstances and in accordance with the law, the SET may share tax history information with other government entities for specific purposes.
How is the use of virtual currencies regulated in the prevention of money laundering in Mexico?
In Mexico, the use of virtual currencies is regulated to prevent money laundering. Cryptocurrency exchange platforms must comply with due diligence requirements, report suspicious transactions, and be registered with authorities to operate legally.
What is the background check process for candidates who have changed careers in Mexico?
The background check process for candidates who have changed careers in Mexico may include reviewing transferable skills, validating training or certifications relevant to the new career, and reviewing previous projects or experiences that demonstrate their suitability for the new path. professional. Adaptability and the ability to learn are fundamental aspects to consider in these cases.
How is the relationship between due diligence and freedom of religion addressed in Costa Rica, and what are the legal mechanisms to ensure that business practices respect the country's religious diversity?
The relationship between due diligence and freedom of religion in Costa Rica is addressed through legal mechanisms that guarantee respect for religious diversity. Business practices must conform to principles of tolerance and non-discrimination, ensuring that due diligence does not affect freedom of religion and respects the country's religious plurality.
What are the labor rights protected by law in Bolivia?
Labor law in Bolivia protects a series of fundamental rights for workers, including the right to a fair and decent wage, the right to safe and healthy working conditions, the right to paid vacations, the right to unionize and collective bargaining, the right to equal treatment and non-discrimination, among others. These rights are established in the Political Constitution of the State, the Labor Code and other labor regulations.
How has the economic crisis affected the textile industry in Venezuela?
The economic crisis has seriously affected the textile industry in Venezuela, with a decrease in national production, factory closures and a growing dependence on clothing imports. Lack of access to raw materials, high production costs and shortages of foreign currency have contributed to the collapse of this sector, leaving many workers unemployed and affecting the availability of affordable clothing for the population.
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