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What is the approach to background checks for risk analysis roles in companies in the financial sector in Argentina?
In the financial sector in Argentina, background checks for risk analysis roles may include reviewing previous experiences in financial risk management, validating analytical skills and professional integrity when handling sensitive financial information.
What is the Tax on the Ownership of Luxury Goods in the Dominican Republic and how does it work?
The Tax on the Ownership of Luxury Goods in the Dominican Republic applies to the ownership of goods considered luxurious or sumptuary, such as yachts, airplanes and other high-value assets. The tax is calculated based on the value of the goods and can be annual or one-time. The owners of these assets must declare them and pay the corresponding tax
How are deadline adjustment clauses handled in project sales contracts in Ecuador?
Deadline adjustment clauses are important in project contracts, especially when unforeseen events may arise. The contract may include provisions that allow modification of deadlines in the event of specific events, establishing the criteria for requesting adjustments, the notification periods and the consequences in terms of penalties or price adjustments.
What is the main purpose of KYC requirements in Guatemala?
The main purpose of KYC requirements in Guatemala is to ensure that financial institutions know the identity of their customers, understand the nature of their transactions, and detect any suspicious or illegal activity.
Can judicial records in El Salvador be consulted by private entities such as security companies or banks?
In El Salvador, access to judicial records is restricted to the competent authorities, such as the National Civil Police (PNC) and the courts. In general, private companies, such as security companies or banks, do not have direct access to a person's criminal record without their consent or a valid court order. However, in certain specific cases, such as jobs related to security or the protection of financial assets, there may be legal requirements or regulations that allow the search of criminal records with the consent of the individual.
How is the tax base calculated for determining taxes in Paraguay?
The tax base is calculated in accordance with the tax regulations applicable to each type of tax, taking into account the permitted income and expenses.
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