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How is illicitly obtained evidence treated in trials?
In Bolivia, evidence obtained illicitly is generally not admitted in trials, as it goes against fundamental principles. The court can exclude evidence that violates fundamental rights.
Can the parties to a sales contract in Panama agree on payment and financing terms?
Yes, the parties can agree on payment and financing terms in a sales contract, which may include installment payments and agreed interest rates.
How is the tax base for Income Tax determined in Panama?
The tax base is calculated by subtracting deductible expenses from the gross income of a person or company in Panama.
Is there any difference in PEP regulation in Costa Rica depending on the nature of the financial institution or entity, such as banks, cooperatives or insurance companies?
The regulations related to PEP in Costa Rica are applicable to all financial institutions and entities, regardless of their nature. Banks, cooperatives and insurers must comply with these regulations to prevent money laundering and terrorist financing.
How is the authenticity of a judicial record certificate verified in Argentina?
Authenticity can be verified by requesting a query from the National Recidivism Registry or through authorized government agencies.
How can employers verify a candidate's background regarding their history of research projects and publications in Chile?
Background checks in relation to research projects and publications involve reviewing previous projects, publications and academic references. Employers may contact colleagues and review published documentation to confirm the candidate's contribution to research and capacity for intellectual production. This is especially relevant in academic and research roles.
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