Recommended articles
How does background checks affect internal labor mobility within a company in Colombia?
Internal job mobility may require verifications, especially if the change in position involves additional responsibilities or access to more sensitive information. This is done to ensure the employee's suitability for the new role.
How are benefits granted to employees, such as the use of company cars, taxed in Argentina?
Benefits granted to employees, such as the use of company cars, are subject to Income Tax. It is necessary to calculate the value of these benefits and declare them in the tax settlement.
Is training required for employees of financial institutions regarding KYC?
Yes, financial institutions in Guatemala must provide training to their employees so that they understand and comply with KYC procedures, as well as so that they are able to detect suspicious activities and report them appropriately. This is essential to maintain high compliance standards.
What is the process to obtain a work permit for temporary foreign workers in the tourism sector in Chile?
Temporary foreign workers in the tourism sector who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This generally involves having a job offer in the tourism sector and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.
What rights does a creditor have in the seizure process in Costa Rica?
Creditors have rights in the seizure process in Costa Rica, including the right to seek enforcement of the debt, the right to notice, and the right to participate in the auction of seized property. The legislation seeks to balance the rights of creditors with the protections afforded to debtors to ensure a fair and equitable process.
What is the process to request the adoption of a child from a single mother in Brazil?
The process to request the adoption of a child from a single mother in Brazil involves submitting an application to the adoption court. Evaluations and studies will be carried out to determine suitability
Other profiles similar to Franklin Javier Camejo Aponte