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What information does the Tax History Report in Argentina include?
This report provides details about the taxpayer's tax situation, including debts, payments made and any tax irregularities detected.
What is Paraguay's position regarding the inclusion of new entities on risk lists and the adaptation to international standards in this matter?
Paraguay adopts a receptive position regarding the inclusion of new entities on risk lists and the adaptation to international standards in this matter, collaborating with international organizations and adjusting its measures according to best practices to strengthen preventive measures and maintain the integrity of the financial system. national.
What resources are available to help a Dominican employee obtain the necessary certification or license for their job in the United States?
Resources may include on-the-job training programs, scholarships for certification programs, and assistance with licensing exam preparation.
What is the impact of due diligence in the Colombian agricultural sector, taking into account sustainable agricultural practices, animal welfare and food security?
In the Colombian agricultural sector, due diligence impacts when evaluating sustainable agricultural practices, animal welfare and food security. This ensures that agricultural production is ethical, respectful of the environment and meets food safety standards.
What is the background check process for health professionals in Guatemala?
For healthcare professionals in Guatemala, background checks can address issues such as academic and professional history, medical licenses, and ethical background. This is crucial to ensure the competence and reliability of those providing health services.
How can I obtain a certificate of possession of land in Peru?
To obtain a certificate of possession of land in Peru, you must go to the National Superintendence of State Assets (SBN) or the corresponding municipality. You must present documentation that supports your possession, such as affidavits or purchase and sale contracts, and follow the established process.
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