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What is the impact of personnel verification on business ethics in Mexico?
Personnel verification can have a positive impact on business ethics in Mexico by helping companies hire employees with ethical and professional backgrounds. This contributes to a culture of integrity and ethical behavior in the company, which in turn can influence ethical decision making and the conduct of employees in their roles.
What is the process for reviewing and auditing tax records in Paraguay?
The SET can conduct reviews and audits of tax records to verify compliance, and taxpayers have the right to present evidence and arguments during the process.
What types of crimes are considered serious judicial records in Argentina?
Serious crimes such as homicide, rape, drug trafficking and other violent crimes are usually considered serious criminal records.
What are the rights of children in cases of separation or divorce due to relationship problems with godparents in Chile?
In cases of separation or divorce due to relationship problems with godparents in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their godparents, as long as it is beneficial for their well-being and development. The relationship with the godparents can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.
What are the mechanisms that Costa Rica uses to prevent tax evasion related to international transactions and tax havens?
Costa Rica uses mechanisms such as information exchange agreements and anti-avoidance regulations to prevent tax evasion related to international transactions and tax havens. International cooperation and the adoption of international standards are essential to avoid harmful tax practices.
What are the tax implications for income obtained from the sale of property in Argentina?
Property sales in Argentina are subject to capital gains taxes, and taxpayers must comply with tax obligations related to these transactions.
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