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Can a company request references from a candidate's previous employment?
Yes, companies can request references from previous employment with the candidate's consent, but they must respect the privacy of the information.
What are the identity validation measures in the field of hiring and human resources in companies in Argentina?
In the business field, identity validation in hiring processes involves verification of employment background, authentication of documents such as ID and, in some cases, validation of references. These protocols ensure the integrity of the personnel selection process.
What are the laws that protect against fraud and scams in the Dominican Republic?
In the Dominican Republic, there are specific laws that protect people against fraud and scams. The Penal Code classifies these crimes and establishes prison sentences for those who commit them. In addition, Law No. 126-02 on Electronic Commerce, Documents and Digital Signatures regulates aspects related to computer fraud.
What legal protection do consumers have in the Dominican Republic in sales contracts?
Consumers in the Dominican Republic are protected by Law No. 358-05 on the Protection of Consumer Rights. This law establishes the rights and responsibilities of consumers, as well as the obligations of providers of goods and services. Consumers have the right to information, quality assurance and protection against unfair commercial practices.
What is the relationship between penalties for non-compliance with KYC and the reputation of the SSF?
Effectiveness in imposing sanctions provides confidence in the SSF as a regulator, ensuring that regulations are complied with and demonstrating a serious commitment to regulatory oversight and enforcement.
How does income earned abroad affect the tax history of a resident in Mexico?
Income earned abroad by a Mexican resident must be reported and may be subject to taxes in Mexico. Compliance with these tax obligations is crucial to maintaining good tax records, since the SAT verifies information on foreign income.
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