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How is updating tax records processed in case of errors or discrepancies in Costa Rica?
In case of errors or discrepancies in tax records in Costa Rica, taxpayers can process the update by submitting a request to the General Directorate of Taxation. It is important to provide the necessary documentation and evidence to support the correction of errors. The DGTD will review the request and, if appropriate, update the taxpayer's tax history.
Can a citizen request information about a person's judicial record for research purposes on criminal policy in Argentina?
The request of judicial records for criminal policy research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What are the rights of people displaced by forced evictions in El Salvador?
People displaced by forced evictions in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to protection against arbitrary evictions, the right to consultation and participation in decisions related to eviction, the right to adequate compensation and the right to non-discrimination.
What agencies or authorities in Mexico maintain disciplinary records?
In Mexico, several agencies and authorities maintain records of disciplinary records, including the Cyber Police, the Attorney General's Office, state attorney general's offices, as well as the Ministry of Public Security. Each entity may have its own recordkeeping system, and it is important to consult multiple sources to get a complete picture of an individual's history.
How can financial institutions in Bolivia improve collaboration with regulatory authorities and apply KYC best practices to strengthen the country's financial system?
Financial institutions in Bolivia can improve collaboration with regulatory authorities and apply KYC best practices by establishing strong relationships with local regulatory agencies and actively participating in industry groups and professional associations. This includes regular communication with regulatory authorities to understand regulatory requirements and share information on compliance incidents and best practices for preventing illicit activities. Additionally, financial institutions can participate in sector collaboration initiatives that promote peer-to-peer information sharing and the development of common KYC standards. By working closely with regulatory authorities and applying KYC best practices, financial institutions can strengthen the country's financial system, improve the detection and prevention of illicit activities, and protect the integrity of the financial market in Bolivia.
What is the impact of background checks on the hiring of workers with work experience in multinational companies in Chile?
Background checks are important when hiring workers with work experience in multinational companies in Chile to ensure the candidate's suitability and adaptability to different work environments. Employers may require references from previous multinational employers, verify international academic qualifications, and evaluate experience in international contexts. This is relevant in roles that require global experience.
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