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What are the limits on the collection of personal data during a background check in Mexico?
During a background check in Mexico, limits on the collection of personal data must be respected in accordance with data protection laws. This implies that only the information necessary and relevant for the purposes of verification should be collected. Data collection should be transparent, and candidates should be informed about what information will be collected and for what purpose. Additionally, written consent must be obtained from the candidate before collecting any personal data.
What is the participation of the Prosecutor's Office in Costa Rica in the criminal prosecution of tax debtors accused of tax evasion?
The Prosecutor's Office in Costa Rica plays a fundamental role in the criminal prosecution of tax debtors accused of tax evasion. It collaborates with the General Directorate of Taxation to carry out investigations and bring cases to court, seeking criminal sanctions for those involved in illegal practices.
How are tax credits handled in Colombia?
Tax credits in Colombia can arise from various sources, such as withholding at source and taxes paid abroad. These credits can be used to reduce the total tax burden. It is important to understand the rules and restrictions associated with using tax credits in Colombia and apply them correctly when filing tax returns. Professional advice can be helpful in maximizing the benefit of tax credits.
How can companies address compliance with workplace health and safety regulations in the Dominican Republic?
Companies must develop occupational health and safety policies and procedures, provide training to employees, maintain records of incidents and accidents, and comply with applicable regulations to ensure a safe work environment.
Has the embargo in Venezuela affected freedom of expression and the media?
The embargo in Venezuela has had implications for freedom of expression and the media. By generating political tensions and polarization, the embargo can affect the environment in which the media operates and restrict freedom of expression. In addition, financial and commercial restrictions can affect the economic sustainability of the media and make access to diverse and objective information difficult.
What is the procedure to request a refund of the tax on cable television services in Argentina?
The procedure to request a refund of the tax on cable television services in Argentina is carried out through the AFIP tax refund system. You must apply and provide required documentation, such as cable TV bills. The return is subject to certain requirements and procedures established by current legislation.
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