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What is the process to request tax exemption in Argentina?
The tax exemption is usually linked to specific situations and must be requested from the AFIP, providing the necessary documentation to support the request.
What is the process to verify the identity of foreign clients in Paraguay?
To verify the identity of foreign clients in Paraguay, financial institutions must comply with specific regulations that include verifying valid identification documents, such as passports, and identifying the clients' source of funds, ensuring compliance with applicable regulations. . .
How can Brazilian authorities improve the detection of corporate structures used for money laundering?
Authorities can improve detection by implementing stricter disclosure requirements on business ownership and conducting more thorough investigations into suspicious financial transactions involving complex corporate structures.
How do judicial records affect obtaining professional licenses in Argentina?
Some professions may require specific criminal background checks as part of the licensing process.
What are the legal implications of not carrying out background checks in the personnel selection process in Guatemala?
Failure to conduct background checks in the personnel selection process in Guatemala can have legal implications in the event of future problems with the employee, such as acts of misconduct or failure to comply with job requirements. Background checks are a best practice to minimize these risks.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to physical integrity and personal security?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to physical integrity and personal security, including the promotion of citizen security policies, training of security forces in human rights. and attention to victims of violence, and strengthening of reporting and protection mechanisms for migrants. Initiatives are being developed to guarantee the safety and protection of migrants against violence, kidnapping and human trafficking.
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