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What are complaints of tax non-compliance in Guatemala and how are they investigated?
Reports of tax non-compliance in Guatemala are reports about possible tax irregularities. These complaints are channeled to the Superintendence of Tax Administration (SAT), which carries out investigations to determine the veracity of the accusations. Citizen collaboration is key in the detection and correction of possible tax violations.
What obligations do politically exposed people have in Argentina?
Politically exposed persons in Argentina have several obligations, such as submitting sworn declarations of assets, complying with transparency and accountability standards, refraining from participating in activities that generate conflicts of interest, and cooperating with investigations in cases of corruption or financial crimes.
What are the best practices in due diligence to evaluate the cybersecurity of suppliers in Colombia, considering the digital interconnection of companies?
In evaluating the cybersecurity of suppliers in Colombia, due diligence involves reviewing security protocols, risk management policies, and contractual agreements to ensure the protection of shared information and the secure continuity of operations. This reduces exposure to cyber risks in an increasingly interconnected business environment.
Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to assess their suitability for a position related to the communications and media sector?
As an employer in the communications and media sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve journalism, audiovisual production, public relations or advertising. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is the role of brokerage houses in El Salvador?
Brokerage houses play an important role in El Salvador by acting as intermediaries between investors and the stock market. These institutions provide intermediation and advisory services in the purchase and sale of securities, as well as in the management of investment portfolios. Brokerage firms facilitate investors' access to the stock market, offering transaction execution, market analysis and risk management services.
How is the academic training of a candidate verified in Peru?
A candidate's academic training is verified through the review of degrees and diplomas, as well as validation from educational institutions recognized by the Ministry of Education.
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