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Can a company perform background checks on current employees in Colombia?
Yes, some companies implement regular verification policies even for current employees, especially if they have access to sensitive information. This is done with the consent of the employee and in accordance with applicable laws.
What is the legislation that addresses the crime of contempt in Guatemala?
In Guatemala, the crime of contempt is regulated by the Penal Code. This crime is committed when a person disobeys or disrespects a judicial, administrative or legislative authority. The legislation establishes the corresponding sanctions and seeks to guarantee compliance with the decisions and orders issued by the competent authorities.
How is money laundering addressed in the field of international transactions of cultural property in Ecuador?
Ecuador addresses money laundering in international transactions of cultural property through the implementation of specific regulations. The legality of transactions related to cultural property is verified, due diligence is required in the identification of buyers and sellers, and we collaborate with international organizations to prevent the illicit trafficking of these property.
What is the legal framework in Argentina to regulate corruption crimes committed by politically exposed persons?
In Argentina, corruption crimes committed by politically exposed people are regulated by various laws and regulations. Among them, the Penal Code stands out, which classifies corruption crimes and establishes the corresponding penalties, and the Law of Ethics in the Exercise of Public Function, which establishes the norms and ethical principles that must guide the conduct of officials. public.
How is the validity of identification guaranteed in the process of purchasing goods and services in Chile?
The validity of identification in the purchasing process is ensured by presenting valid identification documents, such as ID card or passport, when making transactions. This prevents fraud and ensures that purchases are made legitimately.
What is the process to request a refund of the valuation tax in Colombia?
The refund of the valuation tax is requested from the entity in charge of collection. You must submit the application, payment documents and meet the established requirements to obtain the corresponding refund.
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