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Can I use an expired ID card as an identification document in Costa Rica?
No, an expired identification card is not valid as an identification document in Costa Rica. You should make sure to renew it before it expires to avoid inconvenience.
Can an employer in the Dominican Republic conduct a criminal background check on an ongoing basis once an employee is on the job?
In the Dominican Republic, an employer generally cannot conduct a criminal background check on an ongoing basis once an employee is already on the job without a valid reason and without the employee's consent. The criminal background check is usually part of the initial hiring process and may be repeated only if necessary and justified
What are the possible consequences for a maintenance debtor in Bolivia if he or she fails to comply with a court maintenance order after multiple warnings?
If a support debtor in Bolivia fails to comply with a court support order after multiple warnings, they may face serious legal consequences, such as additional fines, income withholding, asset seizure, and jail terms for contempt of court. Persistent non-compliance may result in more severe actions by the judicial system to enforce the court order and ensure that the beneficiary receives the necessary financial support.
Who is the current president of Venezuela?
Nicolás Maduro is the current president of Venezuela.
How does Bolivia approach international cooperation in the verification of risk lists?
Bolivia actively participates in international cooperation for the verification of risk lists. This involves the exchange of information with international organizations, such as INTERPOL and other countries, to strengthen surveillance and identification of risk individuals and entities. This collaboration strengthens global efforts against illicit activities and promotes international security.
How does Law 319 of the Exceptional and Transitory Regime for the Payment of Taxes in Bolivia influence the compliance strategies of companies and what measures must they adopt to comply with tax obligations in an ethical and legal manner?
Law 319 establishes an exceptional and transitional regime for the payment of taxes in Bolivia. Companies must adjust their compliance strategies to comply with tax obligations in an ethical and legal manner. This involves carefully reviewing changes in tax rates, updating internal accounting policies and proactively collaborating with tax authorities. Participation in tax advisory programs, the implementation of tax management systems and transparency in financial reporting are essential to comply with Law 319.
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