Recommended articles
How can non-profit organizations in Brazil protect themselves from internet fraud?
Nonprofit organizations in Brazil can protect themselves from internet fraud by implementing information security policies, educating their staff and volunteers about safe online practices, and using cybersecurity tools to protect their data and systems.
What is the process to notify a rent increase based on the CPI in Chile?
To provide notice of a rent increase based on the CPI, the landlord generally must send written notice to the tenant 30 days prior to the start date of the increase, as required by law.
What is the role of the SSF in enforcing KYC regulations in El Salvador?
The Superintendency of the Financial System is responsible for supervising and ensuring compliance with KYC regulations by financial institutions in the country.
What is the Used Vehicle Sales Tax (IVVU) in the Dominican Republic and how is it calculated?
The Tax on the Sale of Used Vehicles (IVVU) in the Dominican Republic applies to the sale of used vehicles. Rates vary depending on the value of the vehicle and other factors. The seller of the used vehicle is responsible for calculating and withholding tax prior to transfer. Buyers must verify that the IVVU has been paid when purchasing a used vehicle
What is the relationship between tax debt and access to government tenders in Bolivia?
Tax debt can affect access to government tenders in Bolivia, since companies with outstanding debts may be excluded from bidding processes until they regularize their tax situation.
What technological tools are commonly used for background checks in Peru?
In Peru, companies can use technological tools such as online background check platforms, which allow access to databases efficiently. Additionally, the use of artificial intelligence and data analysis algorithms can make it easier to identify possible inconsistencies or red flags in candidates' backgrounds.
Other profiles similar to Editza Josefina Colina De Brano