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What are the ethical criteria that background check entities must follow when carrying out their processes in Panama?
Ethical criteria include confidentiality, impartiality, respect for privacy and transparency in the collection and handling of information.
Are there financial advisory programs to help debtors manage their tax debts in Argentina?
Yes, there are programs and financial advice available to help debtors manage their tax debts in Argentina, offered by government and private entities.
What is the impact of money laundering on entrepreneurs' risk perception towards Brazil?
Money laundering may increase entrepreneurs' risk perception toward Brazil by pointing out deficiencies in financial controls and regulations, which may result in greater caution when starting and operating businesses in the country.
What is the process to request a change of marital status in the RUT?
The process to request a change of marital status in the RUT in Chile involves submitting an application to the Internal Revenue Service and providing documentation that supports the change, such as a marriage or divorce certificate.
What are the seller's obligations in sales contracts in Paraguay regarding the delivery of goods?
The seller's obligations in Paraguay regarding the delivery of goods are regulated by Law No. 1334/98 on Consumer Protection. The seller has the obligation to deliver the goods in the agreed conditions, complying with the delivery terms and any other agreed conditions. Additionally, you must provide clear information about the delivery process. If the seller does not comply with these obligations, the consumer has the right to demand compliance or, in serious cases, terminate the contract and receive a refund.
What role do gender equality policies play in regulatory compliance in the Dominican Republic?
Gender equality policies are essential in regulatory compliance in the Dominican Republic to ensure fair and equitable treatment of all employees, which in turn can prevent potential litigation and improve the company's image.
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