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How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Peru?
In cases of force majeure or unforeseeable events in Peru, sanctions on contractors are addressed through [details on impact assessment, flexibility considerations]. This guarantees a proportional and fair response in exceptional situations.
How are financial leasing operations handled fiscally in Argentina?
Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.
What information is included in a judicial record certificate in Peru?
judicial record certificate in Peru includes information such as your full name, identification document number, date of issue of the certificate, information about criminal records, such as convictions, sentences and crimes committed, and the validity of the certificate. It is important to carefully review the information contained in the certificate to ensure that it is accurate and complete.
How can you verify a candidate's background regarding their history of litigation and lawsuits in Chile?
Background checks regarding litigation and lawsuit history in Chile generally involve review of judicial and legal records. Employers may consult with courts and related entities to obtain information about the candidate's past lawsuits, judgments, and legal disputes. This is especially relevant in legal or management roles.
How are the rights of migrant workers protected in Honduras?
Honduras has implemented measures to protect the rights of migrant workers, both nationals who emigrate and foreigners who work in the country. International conventions and laws have been established that guarantee fair treatment, equal working conditions and the protection of their human rights.
What are the implications for a financial institution if it is found to have been involved in illicit transactions related to PEP clients in El Salvador?
In addition to legal sanctions and fines, a financial institution can face significant damage to its reputation and loss of trust from its customers.
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