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What measures does the AFIP take to prevent tax evasion and tax debts in Argentina?
The AFIP implements measures such as inspection, monitoring of transactions and the application of sanctions to prevent tax evasion and reduce tax debts in Argentina.
How can background check entities contribute to building a safer work environment in Panama?
Contributing to workplace safety involves identifying possible risks through verification and providing information that allows workers to create safe work environments.
What is the process to obtain a RUT as a natural person for the first time in Chile?
To obtain a RUT as a natural person for the first time in Chile, you must submit an application to the Internal Revenue Service and provide identification and residence documentation.
Can a citizen request information about a person's judicial record as part of a private contracting process in Argentina?
Requesting judicial records in a private contracting process may require the consent of the person involved and must comply with applicable privacy laws.
How is the guilt or innocence of a defendant determined in a criminal trial in Paraguay?
The guilt or innocence of a defendant is determined in a criminal trial in Paraguay through the presentation of evidence by the prosecution and defense. The court of law evaluates the evidence and issues a verdict.
What are the transportation options available for a Dominican employee working in the United States?
Options may include public transportation, car rentals, and ridesharing services like Uber and Lyft, depending on the location and employee preferences.
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