Recommended articles
What is the situation of equal access to housing in Argentina?
Argentina faces challenges in terms of equal access to housing, with sectors of the population struggling to find adequate and affordable housing. Social housing programs and land access policies have been implemented to address these needs, but problems such as urban informality, lack of basic infrastructure and real estate speculation persist.
What is the potential impact of PEP-linked corruption on citizens' trust in the democratic system in Bolivia?
The potential impact of corruption linked to Politically Exposed Persons (PEP) on citizens' trust in the democratic system in Bolivia can be significant. The perception of corruption can undermine the legitimacy of democratic institutions, undermining citizen participation and weakening the foundation of the democratic system.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position in the field of private security?
As an employer in the private security field in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position in this area. This is especially relevant for roles that involve the protection of people, property or assets. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is the relationship between late reports and declarations and tax history in Mexico?
Late reports and declarations can have a negative impact on tax records in Mexico. Late submission of information or declarations may result in fines and sanctions, as well as inclusion in the Registry of Defaulting Taxpayers (RCI). Maintaining punctuality in filing is essential to maintaining a good tax record.
How can unregulated loans and financial services contribute to money laundering in Brazil?
Unregulated loans and financial services can be used to launder money by providing unsupervised channels to transfer and hide illicit funds, facilitating the integration of dirty money into the legal economy.
What strategies would you use to retain employees in Chile?
In Chile, employee retention can be achieved through fair treatment, professional development, benefits such as health insurance, and work flexibility. It is also important to maintain open communication and build a positive work environment.
Other profiles similar to Franklin Jesus Lopez Bernaez