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What type of personal information is considered sensitive during background checks in Colombia?
Information such as identification number, medical history, and specific details about criminal or financial history are considered sensitive. The handling of this information must comply with high security and privacy standards.
How is the gross receipts tax calculated in Argentina?
The gross receipts tax is a tax that applies to commercial and professional activities in Argentina. It is calculated based on the gross income generated by the activity, applying a rate that varies depending on the jurisdiction and type of activity. The tax is declared and paid periodically, usually monthly or quarterly.
What is the tax regime for non-profit organizations in the Dominican Republic?
Nonprofit organizations in the Dominican Republic may have tax exemptions, but must comply with specific regulations and requirements to maintain their tax status.
What is the role of reference evaluation in the selection process in the Dominican Republic?
Reference evaluation is essential to verify the veracity of the information provided by the candidate and obtain information about their work history and performance. References can provide valuable information about the candidate's suitability for the position. It is an important practice in the selection process in the Dominican Republic.
What are the ethical limits that private verification companies should consider when obtaining information in Paraguay?
Companies must respect the privacy and rights of people, avoiding invasive practices and guaranteeing that information is obtained in Paraguay in an ethical and legal manner.
What are the penalties for the crime of terrorism in Guatemala?
Terrorism in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts that generate terror and threaten the peace and security of the country, protecting stability and public order.
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