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What measures does the AFIP take to prevent tax evasion and tax debts in Argentina?
The AFIP implements measures such as inspection, monitoring of transactions and the application of sanctions to prevent tax evasion and reduce tax debts in Argentina.
How is money laundering addressed in the jewelry and watch sector in Colombia?
In the jewelry and watch sector in Colombia, measures are implemented to address money laundering. These include verifying customer identity, adopting controls on the purchase and sale of high-value jewelry and watches, and complying with due diligence regulations in financial transactions. In addition, collaboration between authorities and actors in the sector is promoted to prevent money laundering in this industry.
What is the role of the United States Office of Refugees and Resettlement (ORR) in the asylum process for Panamanians?
The United States Office of Refugees and Resettlement (ORR) has a relevant role in the asylum process for Panamanians. ORR works collaboratively with other agencies to provide assistance and support to refugees and asylum seekers admitted to the United States. This may include resettlement services, financial assistance and integration support. Panamanians seeking asylum should be familiar with the functions of ORR and how this agency can play a role in their relocation and assistance process once they arrive in the United States.
What is the situation of the rights of people in vulnerable situations in Venezuela?
The situation of the rights of people in vulnerable situations in Venezuela has been a cause for concern. These people, who include children, older people, people with disabilities, migrants and people living in poverty, face challenges in terms of access to basic services, social protection and development opportunities. The economic and social crisis has aggravated their situation, increasing poverty, inequality and exclusion. Civil society organizations and human rights defenders have worked to promote and protect the rights of people in vulnerable situations, as well as to demand policies and programs that guarantee their well-being, inclusion and dignity.
What security measures are used to protect the information in a criminal record certificate in Panama?
Criminal record certificates in Panama may include security measures, such as seals, signatures and holograms, to prevent forgery.
What options do employers in Chile have if a candidate provides false or inaccurate information during a background check?
If a candidate provides false or inaccurate information during the background check, employers may consider this a lack of integrity and take appropriate action. They may choose not to continue with the hiring process or, in more serious cases, take legal action if false information is detrimental to the company. Honesty and transparency are essential in the background check process.
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