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What law regulates the recruitment and selection of personnel in Panama?
The Labor Code of Panama regulates the recruitment and selection of personnel in the country.
What are the tax implications of the internationalization of Peruvian companies and how can they optimize their tax structure in a global context?
The internationalization of Peruvian companies involves complex tax considerations, such as transfer pricing planning, management of changing risks and compliance with international regulations. Companies must develop a tax structure that is efficient globally, taking advantage of double tax treaties and considering strategies that minimize the tax burden in each jurisdiction.
What happens if an employer does not pay back wages in the Dominican Republic?
If an employer fails to pay back wages, the employee can file a labor lawsuit to seek payment of back wages, as well as possible damages and fines for the employer.
How does a criminal record affect eligibility to obtain an immigrant visa from Colombia?
Criminal records can affect eligibility for an immigrant visa. Serious crimes may result in inadmissibility. However, some crimes can be forgiven through a process known as "waiver."
What is the penalty for crimes related to synthetic drugs in Chile?
Possession, trafficking or manufacturing of synthetic drugs in Chile can lead to criminal penalties, which vary depending on the amount and type of substance.
How are risk lists updated and maintained in Panama?
Risk lists are regularly updated by the UAF, which compiles information from various sources, including intelligence reports and international organizations.
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