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What is the importance of human resources due diligence in Mexico?
Human resources due diligence is crucial in Mexico, as human capital is a valuable asset. Human resources policies, organizational structure, employment contracts, and employee benefits should be reviewed. It is also essential to ensure that the company complies with Mexican labor laws and evaluate possible risks related to labor lawsuits and conflictive labor relations.
What are the laws related to the prescription of tax debts in Paraguay and what are the established deadlines?
Electronic auditing and the use of information technologies in the tax field in Paraguay may be supported by specific laws. These regulations can address issues such as electronic invoicing, online filing, and other technological aspects related to tax compliance. Knowing these laws is vital in an increasingly digitalized environment.
How is cross-border e-commerce regulated in Brazil?
Cross-border electronic commerce in Brazil is regulated by the Consumer Defense Code and by specific regulations such as Decree No. 7,962/2013, which establishes requirements for international electronic transactions, the protection of personal data and consumer rights in purchases. carried out abroad, guaranteeing security and transparency in global electronic commerce.
What are the key legal aspects to consider during due diligence in Peru?
During due diligence in Peru, it is essential to examine the legal documentation related to the target company. This includes contracts, employment agreements, licenses and permits, as well as verification of compliance with local and national laws.
Do background checks in Ecuador consider history of social media behavior as part of the process?
In general, background checks in Ecuador do not directly consider history of social media behavior, unless it is linked to illegal or inappropriate activities. However, some companies may conduct public verifications on social media as an additional practice.
Can I request an Argentine DNI if I am an Argentine citizen but I have a disability that prevents me from going in person to a RENAPER office?
If you have a disability that prevents you from going in person to a RENAPER office, you can contact the entity to request information about special procedures or the possibility of carrying out the procedure through a representative or through a home service.
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