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What are the legal repercussions of not obtaining a Criminal Record Certificate when hiring employees in Bolivia?
Failure to obtain a Criminal Record Certificate when hiring employees in Bolivia can have several legal and practical repercussions. From a legal perspective, the lack of criminal background checks can expose the company to legal liabilities in the event of incidents related to employee criminal conduct. Additionally, it may result in the hiring of unsuitable people for certain roles, which could negatively affect the company's reputation and the safety of its employees and customers. In practical terms, failing to check criminal records can lead to flawed decision-making during the selection and hiring process, affecting the effectiveness and integrity of the workforce.
What is the tax treatment of profits obtained from the sale of movable property in Argentina?
Profits obtained from the sale of movable property are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
What are the rights of people in situations of family violence in rural areas in Argentina?
People in situations of family violence in rural areas in Argentina have the same rights as those in urban areas. However, the particularities and challenges they face in accessing services and resources due to geographic location are recognized. Access to specific prevention, care and support programs for rural communities is promoted.
What are the penalties for arson crimes in Panama?
Arson crimes in Panama can result in penalties including prison sentences and fines, as they endanger people's lives and property.
What rights do citizens have in Guatemala in relation to the protection of their identity and personal data?
Citizens of Guatemala have fundamental rights related to the protection of their identity and personal data. This includes the right to privacy and the protection of your personal data in accordance with data protection legislation. Additionally, they have the right to access their information and correct it if it is inaccurate.
How is international cooperation promoted in the management of risk lists?
International cooperation is promoted through bilateral agreements, multilateral conventions and participation in international organizations that fight illicit activities.
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