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How is background checks addressed for employees who have changed careers or had significant job transitions in Colombia?
For employees with significant career changes, background checks focus on assessing the relevance of transferable skills and acquired experiences. Coherent patterns are sought that support the adaptability and suitability of the candidate for the new role in Colombia.
What are the measures adopted to guarantee the confidentiality of money laundering complaints in Panama?
Legal measures have been established to guarantee the confidentiality of money laundering reports and protect whistleblowers.
How does the embargo process begin in Ecuador?
The seizure process in Ecuador is generally initiated by applying to a court. The interested party must present evidence of the debt and obtain a court order authorizing the seizure of the specified assets.
What tax consequences exist for those who carry out simulated operations in Mexico?
Carrying out simulated transactions, also known as "false billing," is a tax crime in Mexico and can have serious tax consequences. This includes sanctions and fines, as well as inclusion in the RECAV, which negatively affects the tax record.
How is the discovery phase carried out in a court file?
During discovery, the parties exchange relevant information, such as documents and testimony, to prepare.
Can judicial records be used in an adoption process in Argentina?
Yes, judicial records can be requested and evaluated in an adoption process in Argentina. The competent authorities in the adoption process
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