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What is the relationship between background checks and business ethics in Colombia?
Background checks and business ethics are closely related in Colombia. Conducting ethical and legal checks demonstrates the company's commitment to integrity and transparency, which is essential to building a strong reputation in the labor market.
Which financial institutions in Guatemala are required to comply with KYC requirements?
In Guatemala, regulated financial institutions, such as banks, savings and credit unions, exchange houses and other financial entities, are required to comply with KYC requirements. This is done to prevent money laundering and other illicit activities.
What are the criteria for the exclusion of contractors from public tenders in Ecuador?
Criteria for excluding contractors from public bidding in Ecuador may include ethical violations, contractual breaches, dishonest business practices, fraud, or any other conduct that violates applicable laws and regulations. The seriousness of the violation determines the duration and severity of the exclusion.
Does the Paraguayan State provide mediation services to resolve disputes related to maintenance obligations before resorting to judicial processes?
Yes, the State in Paraguay can offer mediation services as an alternative to resolve disputes related to maintenance obligations before resorting to judicial processes.
How does migration affect the informal economy in Mexico?
Migration can influence the informal economy in Mexico by increasing labor competition in sectors such as street commerce, construction, and domestic services. Migrants often find employment in the informal economy due to a lack of opportunities in the formal sector and barriers to accessing regular jobs.
What is the Real Estate Property Tax in the Dominican Republic and how is it calculated?
The Real Estate Property Tax in the Dominican Republic applies to the ownership of real estate, such as land and buildings. It is calculated based on the property's assessed value and a tax rate that varies depending on the location and type of property. Owners must submit an annual declaration to the DGII and pay the corresponding tax. Early payment discounts and exemptions may also apply in certain cases.
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