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How is suspicious operations monitored in Chile?
Financial entities in Chile have the obligation to monitor and record suspicious money laundering operations. This involves implementing monitoring and detection systems, performing risk analysis and establishing procedures to report said operations to the UAF.
How is paternity established in Brazil?
Paternity in Brazil can be established through presumption of paternity (when the child is born during marriage or state union), voluntary recognition of paternity (by declaration of the father), investigation of paternity (by DNA test), or by judicial decision in case of conflict.
What are the legal procedures that must be followed when discovering erroneous information during a background check and how is this situation resolved in Costa Rica?
When erroneous information is discovered during background checks in Costa Rica, legal procedures may include correcting the incorrect information and giving fair consideration to affected candidates.
Can employers request medical testing from candidates during the selection process?
Yes, employers in Guatemala can request medical tests from candidates during the selection process, as long as these tests are related to the specific requirements of the position. However, the request for medical information must be relevant and respect the privacy of the candidates.
How is tax withholding handled on employee salaries in Paraguay?
The withholding of taxes on the salaries of employees in Paraguay is the responsibility of the workers, who must calculate and withhold taxes according to current tax rates and regulations.
How can you request the suspension of an embargo in Colombia?
A debtor can request the suspension of a garnishment by presenting proof of payments or negotiating a payment plan with the creditor or authorities.
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