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What is the responsibility of Colombian employers when discovering previous disciplinary records during the term of a contract?
Employers have the responsibility to evaluate the relevance of disciplinary records discovered during the term of the contract, taking proportionate measures in accordance with internal policies and labor laws.
What is SIPRED and how is it related to tax history in Mexico?
The SIPRED (System of Report Presentation of the Electronic Review of Reports) is a system used by tax auditors to review tax reports submitted by companies. Compliance and accuracy in the presentation of these opinions are essential to maintain good tax records, since the SAT can use this information in its tax evaluations.
How can companies in the real estate sector in Panama prevent the misuse of their services to launder money?
Companies in the real estate sector can prevent misuse of their services by applying due diligence on transactions, verifying customer identity, and reporting suspicious transactions. Implementing sound internal policies is essential.
What legislation exists to combat the crime of migrant smuggling in Guatemala?
In Guatemala, the crime of migrant smuggling is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who facilitate, promote or participate in the illegal trafficking of migrants, whether by crossing borders clandestinely or using false documentation. The legislation seeks to prevent and punish this type of crime, protecting the rights and safety of migrants.
How is verification in risk lists addressed in the aviation sector to guarantee air safety and regulatory compliance in Ecuador?
In the aviation sector in Ecuador, verification of risk lists is addressed to guarantee air safety and regulatory compliance. Airlines and companies in the sector must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise the safety of air operations or fail to comply with aeronautical regulations. Verification helps maintain high standards in aviation and protect passenger safety...
What are the identification documents accepted to validate identity in Costa Rica?
In Costa Rica, commonly accepted identification documents include the identification card, passport, and driver's license, which are issued by the Supreme Electoral Tribunal and the Ministry of Transportation, respectively.
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