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How are background checks handled for project management roles in the construction industry in Argentina?
For project management roles in the construction industry in Argentina, background checks focus on the review of previous construction projects, validation of management skills and professional integrity in the execution of works.
What is the role of the DIAN in tax collection?
The DIAN plays a fundamental role in tax collection in Colombia. It is responsible for managing and controlling national taxes, customs and internal taxes. In addition to collection, the DIAN is responsible for supervising and guaranteeing compliance with tax obligations. This includes the identification and monitoring of tax debtors, as well as the application of coercive measures in cases of non-compliance.
How is the crime of threats penalized in the Dominican Republic?
Threats are a crime that is punishable in the Dominican Republic. Those who threaten to cause physical, psychological or material harm to another person, creating fear or disturbing their safety, may face criminal sanctions and protective measures, as established in the Penal Code and laws protecting personal integrity.
What is the legislation on sexual harassment in the workplace in the Dominican Republic?
The Dominican Republic has laws prohibiting sexual harassment in the workplace. Victims of harassment have the right to report and seek compensation for damages
What are the rights of consumers in sales contracts in Paraguay in cases of misleading advertising?
In cases of misleading advertising in sales contracts in Paraguay, consumers have rights supported by Law No. 1334/98 on Consumer Protection. Sellers must avoid deceptive advertising practices that could mislead consumers about the characteristics, price or conditions of products or services. Consumers have the right to receive truthful and accurate information, and in the case of misleading advertising, they can seek legal remedies, such as repair, replacement or money back. The legislation seeks to protect consumers against unfair business practices related to misleading advertising.
What is the situation of the fuel crisis in Venezuela?
Venezuela faces a fuel crisis due to a lack of investment in oil refining and production, as well as international sanctions and corruption in the oil industry, which has generated shortages, long lines and difficulties for transportation and production, requiring a comprehensive and sustainable energy policy to guarantee equitable supply and access to fuels.
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