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What are the types of background that can be verified in Argentina?
In Argentina, criminal, employment and credit records can be verified.
What is the role of the Ombudsman's Office in Ecuador?
The Ombudsman's Office is an autonomous institution in Ecuador in charge of protecting and promoting the human rights of citizens. Its objective is to defend individual and collective rights, and guarantee that public institutions fulfill their responsibilities in the protection of human rights. The Ombudsman's Office acts as an impartial mediator between citizens and the government, and has the power to investigate complaints and recommend measures to correct possible rights violations.
How is the risk associated with exposed people in the financial field in Paraguay evaluated and managed?
A constant evaluation and effective management of the risk associated with exposed persons in the financial sphere in Paraguay is carried out, adapting strategies and controls according to changing conditions and threats.
What challenges does the Mexican justice system currently face and how are they being addressed?
The Mexican justice system faces challenges such as impunity, corruption, work overload, lack of resources and citizen distrust. These challenges are being addressed through legal reforms, training programs, institutional strengthening and promotion of a culture of legality and respect for human rights.
Is it possible to reach a payment agreement to lift an embargo in Peru?
Yes, it is possible to reach a payment agreement with the creditor to lift an embargo in Peru. By negotiating a payment plan or canceling the debt, the creditor can agree to lift the injunctive measure and allow the debtor to regain control of their property or assets.
How does withholding at source affect taxpayers in Ecuador and what aspects should they consider?
Withholding at source is a common practice in Ecuador, where certain payers must withhold a percentage of payments and transfer it to the SRI. Taxpayers should understand how this withholding affects their tax situation and consider it when calculating their tax obligations. In addition, they must ensure that withholdings are made correctly and in a timely manner to avoid problems with the tax authorities.
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