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What is the tax authority in charge of collecting taxes in Paraguay?
In Paraguay, the tax authority in charge of collecting taxes is the Undersecretariat of State for Taxation (SET).
What are the consequences for financial institutions that do not comply with anti-money laundering regulations in Brazil?
Brazil Financial institutions that fail to comply with anti-money laundering regulations in Brazil may face significant consequences. This includes administrative sanctions, financial fines, the imposition of restrictions on your business activity and, in serious cases of non-compliance, the revocation of your operating license.
What are the obligations of the lessee in a lease contract in Mexico?
The tenant must pay the rent on time, take care of the property and comply with the rules established in the contract.
What is the role of ethics and compliance education in the training of public officials who supervise contractors in Mexico?
Ethics and compliance education is essential in the training of public officials who supervise contractors in Mexico, as it provides them with the necessary tools to identify irregularities and take appropriate action.
How is disciplinary background check carried out during the hiring process in Panama?
Companies in Panama can carry out disciplinary background checks through consultations with public records and requests for relevant reports from competent authorities.
Are there specific regulations in Costa Rica that protect against discrimination in the personnel selection process?
Regulations such as the Law against Racial and Ethnic Discrimination and the Law on Equal Opportunities for Persons with Disabilities protect against discrimination in personnel selection in Costa Rica.
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