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What are the common practices of Colombian companies when evaluating disciplinary records?
Many Colombian companies conduct in-depth interviews and consult job references to obtain a complete understanding of a candidate's background.
How can you request a copy of a court file in Panama?
To obtain a copy of a court record in Panama, you generally must file a request with the appropriate court and pay the applicable fees.
What measures are being taken to strengthen training and awareness on money laundering in Brazil?
Brazil In Brazil, measures are being taken to strengthen training and awareness on money laundering. Training programs and specialized courses are carried out for professionals in the financial sector, lawyers, accountants and other actors involved in the prevention and detection of money laundering. In addition, awareness is promoted in society in general through information and educational campaigns about the risks and consequences of money laundering.
What is considered suspicious activity in relation to a politically exposed person in Peru?
Suspicious activity in relation to a politically exposed person in Peru may include unusual or disproportionate financial transactions, suspicious movements of funds, use of front men or opaque structures to hide the identity or origin of funds, among other behaviors that raise suspicions of money laundering. of money or corruption.
What is needed to request a permit to import chemicals in El Salvador?
To request a permit to import chemicals into El Salvador, you must submit an application to the National Directorate of Medicines (DNM) or the corresponding institution. You must comply with the established requirements, provide the required documentation, such as the technical sheet and the certificate of analysis of the chemical product, and pay the corresponding fees.
What is the tax situation of income obtained from carrying out research and development activities in Argentina?
Income obtained from carrying out research and development activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.
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