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What is the role of the Superintendency of Surveillance and Private Security in background checks in Colombia?
The Superintendency regulates private security activities, including background checks. Companies that provide this type of services must comply with established regulations.
Can taxpayers get free advice on issues related to their tax history in Paraguay?
Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.
What is the penalty for the crime of damage to cultural heritage in Chile?
Damage to cultural heritage in Chile involves the destruction or damage of cultural property and can result in legal sanctions, including fines and prison sentences.
Are there differences in disciplinary background checks between public and private sector employees in Mexico?
Yes, there are differences in disciplinary background checks between public and private sector employees in Mexico. In the public sector, background checks are more rigorous and may be a requirement for certain positions. In the private sector, verification can vary depending on each company's policy, although it is common in sensitive areas such as security or cash handling.
What measures are taken to prevent tax evasion in cross-border electronic commerce in Bolivia?
Bolivia can implement measures to prevent tax evasion in cross-border electronic commerce, such as the application of taxes to digital services and international cooperation for the exchange of tax information.
What is the prosecutor's office in Chile and what is its function?
The prosecutor's office, or Public Ministry, is an institution in charge of investigating and prosecuting criminal cases in Chile.
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