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What are the risks associated with PEPs in Peru?
Risks associated with PEPs in Peru include abuse of power, corruption, money laundering and terrorist financing. These threats can undermine democracy and economic stability.
Can a citizen request information about a person's judicial record for research purposes on labor rights in Argentina?
The request for judicial records for research purposes on labor rights may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What are the rights of children in cases of definitive custody in Costa Rica?
In cases of permanent custody in Costa Rica, children have the rights to receive care, protection, education and affection from the person or family that obtains custody. They also have the right to maintain a healthy and continuing relationship with their biological parents, to the extent that it is compatible with their well-being.
Are there limits on the amount that can be garnished from wages in Costa Rica?
Yes, in Costa Rica, there is a limit on the amount that can be garnished from wages. The legislation states that, in general, no more than 50% of an individual's wages can be garnished. This limit is intended to ensure that the debtor maintains a minimum income for his and his family's basic needs.
How is withholding tax applied to income earned by self-employed workers in Argentina?
In Argentina, self-employed workers may be subject to withholding taxes on their income, depending on the type of service provided and the employment relationship.
What is the importance of background checks in the development of internal training programs in Bolivia?
Verification is essential in internal training programs to ensure that selected employees have the appropriate skills and background for the development of internal competencies in Bolivia. Contributes to the effectiveness and relevance of training programs.
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