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What is the population of Brazil?
Brazil is the fifth most populous country in the world, with a population of around 213 million people in 2021, according to World Bank data.
Can I obtain the judicial records of a company in Colombia?
It is not possible to obtain the judicial records of a company in Colombia, since these records refer to crimes committed by individuals. However, it is possible to perform a business background check to obtain information about a company's legal or financial history.
What are the legal requirements for the return of the security deposit at the end of the contract in Argentina?
The landlord has a period of 15 days to return the security deposit once the contract has ended, discounting only justified damages.
What are Transfer Pricing in Peru and how do they affect companies?
Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.
Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a security position?
As an employer in Chile, you can request a copy of a person's criminal record if you need to assess their suitability for a security position. This especially applies to roles that involve responsibilities related to the safety of people, protection of assets or access to sensitive information. However, it is important to comply with personal data protection regulations and obtain the candidate's express consent before requesting and accessing their judicial records.
Are there specific regulations for the selection of personnel in the financial sector of Guatemala?
Yes, in the financial sector of Guatemala there are specific regulations for the selection of personnel. These regulations may include requirements related to suitability, ethics and integrity, given the sensitivity and confidentiality associated with working in financial institutions.
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