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Can background checks be carried out in Ecuador for foreigners who wish to work in the country?
Yes, background checks also apply to foreigners who wish to work in Ecuador. These individuals must follow the same procedures as Ecuadorian citizens to obtain criminal history reports.
What is considered "taxed income" in Paraguay and what income is exempt from taxes?
"Taxed income" includes income from various sources, while certain income, such as lottery winnings and accident compensation, may be exempt from tax.
What are the requirements to adopt a minor in Mexican civil law?
The requirements include meeting the requirements established by law for adopters, obtaining the consent of the parents (if they are alive) or the judge in case of abandonment, and following the judicial adoption process.
What measures are being taken to strengthen the protection of the rights of people in situations of human mobility in the Mexican justice system?
Measures are being implemented to strengthen the protection of the rights of people in situations of human mobility in the Mexican justice system, such as the promotion of immigration policies based on human rights, the training of judicial operators in a gender approach and cultural diversity, and regional and international cooperation in protection and humanitarian assistance.
How are business ethics and corruption risks addressed in due diligence for investments in construction companies in Argentina?
In construction companies, due diligence should focus on business ethics and corruption risks. This involves reviewing compliance practices, evaluating transparency in financial transactions and ensuring compliance with anti-corruption regulations in Argentina. Additionally, it is crucial to review the company's track record in terms of business ethics and its commitment to ethical business practices in a sector that often faces challenges related to corruption.
What is the RNC (National Taxpayer Registry) and why is it important in the Dominican Republic?
The RNC is a tax identification number that all people and companies in the Dominican Republic must have. It is essential for filing tax returns and other tax obligations
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