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What are the tax regulations for pension funds in Brazil?
Brazil Pension funds in Brazil are regulated by the National Superintendency of Complementary Pensions (PREVIC) and must comply with a series of fiscal regulations. These funds are subject to Income Tax and must file periodic tax returns. Additionally, there are specific regulations regarding investment limits and profit sharing policies.
What are the legal provisions regarding workplace harassment and discrimination in Guatemala, and how are these issues addressed in the workplace?
Guatemala has legal provisions that prohibit workplace harassment and discrimination. Employers should take steps to prevent and address these issues in the workplace. Workers who are victims of harassment or discrimination have the right to file complaints with labor authorities, and steps are taken to correct these violations of labor rights.
Can a person request a criminal record certificate in Panama online?
In some cases, it is possible to request a criminal record certificate online in Panama through the online systems provided by the competent authorities.
What is your approach to evaluating the candidate's ability to lead the management of gender diversity in the company, considering the importance of gender equality in the Argentine workplace?
Gender equality is an important goal. We seek to understand how the candidate promotes gender diversity, their approach to addressing gender gaps and their contribution to creating an inclusive work environment in Argentina, where equal opportunities is a fundamental value.
What is the role of the media in preventing and raising awareness about money laundering in El Salvador?
The media plays an important role in the prevention and awareness of money laundering in El Salvador. Through the dissemination of information, news, reports and educational campaigns, the media can raise public awareness about the risks and consequences of money laundering, encourage the reporting of suspicious activities and promote citizen participation in the fight against this crime.
What is the legal framework that regulates the figure of Politically Exposed Persons (PEP) in the Dominican Republic?
In the Dominican Republic, Law No. 155-17 on Money Laundering and Financing of Terrorism establishes the provisions related to PEPs. This law defines PEPs as those people who perform or have performed prominent public functions, as well as their close family members.
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