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What are tax records and why are they important in Paraguay?
Tax history refers to a taxpayer's history of compliance with their tax obligations, including filing returns and paying taxes. They are important to evaluate the fiscal reliability of a person or entity.
To what extent are individual responsibility and personal ethics promoted as fundamental elements in the fight against corruption linked to PEP in Bolivia?
Individual responsibility and personal ethics are promoted as fundamental elements in the fight against corruption linked to Politically Exposed Persons (PEP) in Bolivia through awareness campaigns, educational programs and the creation of a culture that values integrity at all levels of the society. Promoting individual responsibility contributes to building a more ethical society that is resistant to corruption.
What measures are taken to prevent evasion of verification on risk lists in the e-commerce sector in Costa Rica?
In the e-commerce sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What is the employment contract in the Internet of Things (IoT) sector in Mexican commercial law
The employment contract in the Internet of Things sector in Mexican commercial law is one in which a person provides services in activities related to the design, development, implementation, integration, management and analysis of systems and devices connected to the Internet, for the purpose of collecting, exchanging and processing data to improve processes and services, under the direction of an employer, in exchange for remuneration.
How are cases of sexual violence processed in Chile?
Cases of sexual violence in Chile are processed through a judicial process that seeks to protect victims and punish aggressors.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of tourism and hospitality?
Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the field of tourism and hospitality. However, you can investigate the candidate's work experience in the tourism sector, evaluate their employment history in hotel or tourism service establishments, and request professional references to evaluate their suitability.
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