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What is the participation of civil society in promoting transparency and accountability for politically exposed persons in Argentina?
Civil society in Argentina plays an active role in promoting transparency and accountability for politically exposed persons. Non-governmental organizations, citizen groups and social movements work to monitor, report and disseminate information related to the conduct of public officials, thus promoting citizen participation and demanding accountability.
How can tax history impact the ability to hire employees in El Salvador?
Some companies may evaluate the tax background of potential employees as part of the hiring process. A positive tax history can be considered an indicator of financial and ethical responsibility, improving job opportunities.
What are the obligations of the parties in contracts for the sale of goods with technological export restrictions in Mexico?
In sales contracts with technological export restrictions, the parties must agree to specific terms and requirements for export and comply with export control regulations.
What is the process of recognizing a child by court order in Peru?
The recognition of a child by court order in Peru is carried out through a court resolution when one of the parties refuses to recognize the child. The mother or father can file a lawsuit and the judge will order recognition based on evidence.
What are the tax implications for Peruvian companies that implement teleworking practices, and what considerations should they take into account when managing the tax aspects of this work modality?
Teleworking in Peru may have tax implications related to the deduction of expenses for employees and the taxation of additional benefits. Companies must understand specific regulations on teleworking, establish clear policies, and evaluate strategies to ensure tax compliance and operational efficiency.
What measures are taken to prevent fraud in identity validation in Chile?
To prevent fraud in identity validation, measures such as reviewing original documents, comparing photographs and fingerprints, and using fraud monitoring systems are applied. Additionally, safety education and awareness among citizens is promoted.
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