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What is the role of reference evaluation in the selection process in the Dominican Republic?
Reference evaluation is essential to verify the veracity of the information provided by the candidate and obtain information about their work history and performance. References can provide valuable information about the candidate's suitability for the position. It is an important practice in the selection process in the Dominican Republic.
What are the tax implications for taxpayers carrying out cross-border e-commerce activities in Argentina?
Taxpayers engaging in cross-border e-commerce activities in Argentina may face tax implications related to the taxation of international transactions and the application of digital services taxes.
How is money laundering related to the energy sector prevented in Peru?
The energy sector in Peru may be vulnerable to money laundering due to investment in large projects. To prevent money laundering in this sector, regulations have been implemented that require due diligence in energy transactions and projects. Companies and projects must comply with prevention measures and report suspicious operations. In addition, supervision and auditing of energy-related activities is promoted.
Is there a maximum period for the return of the guarantee deposit at the end of the contract in Argentina?
The landlord has a period of 15 business days to return the security deposit after the delivery of the keys, discounting the justified amounts.
How are civil liability cases for traffic accidents resolved in the Ecuadorian judicial system?
Civil liability cases for traffic accidents are resolved through judicial actions. Affected parties can file lawsuits to claim compensation for damages caused in accidents. The judicial process includes the evaluation of evidence, expert reports and the determination of the responsibility of those involved in the accident.
How are background checks handled in emerging technology companies or startups in Guatemala?
In emerging technology companies or startups in Guatemala, background checks can be adapted to the agile dynamics and innovative nature of the sector. This may include assessing specific skills and reviewing experiences relevant to the emerging business environment.
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