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Do judicial records affect the right to vote in Argentina?
In general, having a judicial record does not affect the right to vote in Argentina.
What are the sanctions for employers who do not respect the protection of personal data when conducting background checks in Guatemala?
Employers who fail to respect personal data protection when conducting background checks in Guatemala may be subject to legal sanctions. These sanctions may include fines, administrative sanctions, and legal proceedings brought by affected employees. It is therefore important that employers comply with data protection regulations and obtain appropriate consent before carrying out checks.
How is jurisdiction and forum established in a sales contract in Argentina?
The jurisdiction and forum in an Argentine sales contract determine the court competent to resolve disputes. The applicable jurisdiction and, where appropriate, the competent forum, whether national or international, must be clearly specified to avoid confusion in the event of litigation.
How is money laundering prevented in Chile?
The prevention of money laundering in Chile involves the implementation of due diligence measures, the training of employees, the identification of suspicious operations and compliance with the regulations issued by the UAF. Additionally, financial institutions must establish internal policies and procedures to mitigate money laundering risks. Cooperation between institutions and authorities is essential in this process.
What is the tax treatment for dividend payments in Brazil?
Brazil In Brazil, dividend payments are not subject to tax for recipients, whether individuals or legal entities. However, it is important to keep in mind that dividends received by individuals must be declared in the annual tax return.
What are the rights of women in the area of gender identity and gender expression in Venezuela?
Venezuela In Venezuela, women have rights in the area of gender identity and gender expression. This includes the right to gender self-determination, access to appropriate health services and medical care, protection against discrimination and violence based on gender identity, and legal recognition of gender identity.
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