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How can I obtain a non-withholding certificate in Argentina?
You must submit a request to the AFIP, indicating that you are not covered by tax withholdings. This is issued when your income is not subject to specific withholdings.
What role does the National Civil Police (PNC) have in background checks in El Salvador?
The PNC is responsible for conducting investigations and providing information on criminal records of people in El Salvador.
What is the legal protection of the rights of people in situations of gender-based violence in the digital sphere in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the digital sphere is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence online, promoting a safe and respectful digital environment. Complaint mechanisms and attention to victims are strengthened, digital education in equality and respect is promoted, and awareness of the rights of women and gender diverse people is promoted in the virtual space.
How is the sale of goods and services related to entertainment and shows regulated in Mexico?
The sale of goods and services related to entertainment and shows in Mexico is regulated by PROFECO and entertainment laws, guaranteeing transparency in costs and services offered to consumers.
What are the most important trade restrictions facing the Dominican Republic currently?
Although there is no general embargo, the Dominican Republic must comply with international trade regulations, including restrictions imposed by the World Trade Organization (WTO) and other bilateral agreements. This may involve the need to meet specific requirements in areas such as product quality, intellectual property or health standards.
What documentation is required to carry out customer due diligence in Costa Rica?
Documentation required to conduct client due diligence in Costa Rica may include copies of identification documents, information on occupation and origin of funds, transaction records, and other documents that support the information provided by the client. Financial reports and documentation supporting the legality of transactions may also be required.
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