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What is the impact of tax debts on software development services companies in Argentina?
Software development services companies in Argentina may face tax debts linked to taxes on profits and services, considering the technical and specialized nature of their activities.
How is discrimination against PEPs prevented in the supervision process in Peru?
Preventing discrimination against PEPs in the supervision process is achieved by applying standardized procedures and preventing selective prosecution. This is about ensuring that all PEPs are treated fairly and equitably.
How is the confidentiality of the information collected during the process of identifying politically exposed persons in Guatemala managed?
The confidentiality of information collected during the process of identifying politically exposed people in Guatemala is managed with strict access controls and internal policies. It is ensured that only authorized personnel have access to this information, preserving privacy and complying with data protection regulations.
What is the Death Certificate in Chile?
The Death Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the death of a person.
What are the legal implications of discrimination for union reasons in the workplace in Argentina?
Discrimination on union grounds is prohibited in Argentina, and the legal implications of this practice are significant. Employees who face discrimination for their participation in union activities have the right to file lawsuits seeking redress and compensation for damages. Employers cannot retaliate against employees for their legitimate union membership or activities. Documentation of discrimination cases, including written communications and evidence of retaliation, is essential to support claims related to union discrimination.
Can I request a copy of my judicial records in El Salvador if I am in the process of obtaining custody of a minor?
If you are in the process of obtaining custody of a minor in
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