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What is the impact of personal references in the selection process in Peru?
Personal references can provide additional information about a candidate's suitability and character, but must be verified impartially and objectively.
Can identity card procedures for foreigners in Paraguay be carried out at consulates and embassies of other countries?
No, the procedures for the identity card for foreigners in Paraguay must be carried out at the consulates and embassies of Paraguay. These diplomatic representations facilitate the process for foreigners residing in other countries, allowing them to comply with the requirements established by the General Directorate of Civil Status Registry and obtain their identity card efficiently.
What obligations do employers have regarding the withholding and payment of taxes on workers' income in Guatemala?
Employers in Guatemala have the obligation to withhold and pay taxes on workers' income. This involves calculating and withholding income tax from employees' salaries and remitting it to the tax authority. Failure to meet these obligations may result in legal and financial penalties for employers. Workers are also required to file their annual tax returns.
What is the role of citizens in the prevention and detection of illicit activities by Politically Exposed Persons in Costa Rica?
Citizens play a crucial role in preventing and detecting illicit activities by Politically Exposed Persons in Costa Rica. Citizens are encouraged to report any acts of corruption or suspicious behavior by PEPs. In addition, citizen participation is promoted in the monitoring of public management and safe and confidential reporting channels are provided to report possible cases of corruption.
What are the reporting obligations for financial entities in Paraguay in relation to the financing of terrorism?
Financial entities in Paraguay have the obligation to report transactions suspected of financing terrorism to SEPRELAD, thus contributing to the detection and prevention of illicit activities.
Has the embargo in Venezuela affected cooperation in the field of space science and space exploration?
Yes, the embargo has affected cooperation in the field of space science and space exploration in Venezuela. Trade and financial restrictions make collaboration with international organizations and the acquisition of space technology difficult. This may limit Venezuela's ability to develop space research projects and participate in space exploration programs.
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