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Can a company request references from a candidate's previous employment?
Yes, companies can request references from previous employment with the candidate's consent, but they must respect the privacy of the information.
How is income obtained from the sale of vehicles taxed in Argentina?
Income obtained from the sale of vehicles is subject to Income Tax. Capital gain is calculated by subtracting the original cost from the sale amount.
What mechanisms exist to track and monitor compliance with sanctions by contractors in Mexico?
Mechanisms to track and monitor contractor compliance with sanctions in Mexico include record review, audits, and ongoing oversight by competent authorities.
Can I obtain my judicial records in Guatemala if I have a criminal record in another country?
Yes, you can obtain your judicial records in Guatemala, even if you have a criminal record in another country. However, keep in mind that judicial records issued in Guatemala will only include information related to legal processes within Guatemalan territory.
What is the reason for identifying politically exposed people in Peru?
The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.
Can you obtain a provisional identity card in Paraguay in case of loss or theft?
Yes, in Paraguay you can obtain a provisional identity card in case the document is lost or stolen. The affected person must file a police report and complete the procedure at the General Directorate of Civil Status Registry to obtain a provisional document that allows proving their identity until the ID card is replaced.
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