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How are background checks handled on temporary employees or contractors in Guatemala?
On temporary employees or contractors in Guatemala, background checks are equally important. They may include reviewing previous work experiences, skills relevant to temporary work, and other aspects necessary to assess suitability.
What is the deadline to request the modification of a parenting regime sentence in Costa Rica?
The deadline to request the modification of a parenting regime sentence in Costa Rica is variable and depends
How is a "procedure" defined in Costa Rican legislation?
In Costa Rican legislation, a "procedure" is defined as an administrative or bureaucratic procedure that must be carried out to obtain a permit, license, authorization or carry out any procedure before a government entity. This includes submitting applications, documentation, and meeting specific requirements.
How to request a tax refund for purchasing a home in Colombia?
You can request a tax refund for home purchases by submitting the corresponding income tax return and complying with the requirements established by the DIAN. Factors such as the value of the property and the use you will give it are considered.
What is the participation of the Prosecutor's Office in Costa Rica in the criminal prosecution of tax debtors accused of tax evasion?
The Prosecutor's Office in Costa Rica plays a fundamental role in the criminal prosecution of tax debtors accused of tax evasion. It collaborates with the General Directorate of Taxation to carry out investigations and bring cases to court, seeking criminal sanctions for those involved in illegal practices.
What laws and regulations govern SPBL/CFT in Panama?
The SPBL/CFT is regulated by Law 23 of 2015 and its related regulations. International regulations and recommendations of the Financial Action Task Force (FATF) are also applied.
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