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What is the responsibility of employers in notifying candidates of the results of background checks in Mexico?
Employers are responsible for notifying candidates of the results of the background check in Mexico. This involves providing information about any information found in the background, as well as allowing the candidate to respond to the information if necessary. The notification must be clear, accurate and provide candidates with the opportunity to address any discrepancies or inaccuracies.
Can I request my judicial records in Mexico in person?
Yes, in some cases it is possible to request judicial records in person. However, the availability of this service may vary by entity and jurisdiction. It is advisable to consult the official website of the judiciary in your state for specific information about the procedure.
What is the multimodal transport contract in Brazil?
The multimodal transport contract in Brazil is an agreement through which a single operator undertakes to transport goods from a place of origin to a final destination, using different means of transport, such as road, rail, sea or air.
What is a Sunat inspection in Peru?
The Sunat inspection is a process through which the National Superintendence of Customs and Tax Administration verifies the accuracy of the information presented by taxpayers. They can carry out audits, review documents, accounting books and financial records. If irregularities are found, penalties and surcharges may apply. Taxpayers must be prepared to cooperate with Sunat during an audit and demonstrate compliance with their tax obligations.
What measures are being taken to strengthen transparency in the Honduran financial sector?
To strengthen transparency in the Honduran financial sector, measures are being implemented such as the adoption of international standards on the prevention of money laundering, the promotion of customer due diligence, the implementation of internal control mechanisms and the implementation of of regular audits. In addition, training and awareness of professionals in the financial sector about the importance of transparency and the prevention of money laundering is promoted.
What are the options of a food debtor in Bolivia if they believe that the amount of food ordered is unfair?
If a food debtor in Bolivia believes that the amount of food ordered is unfair, they can file a challenge in court. This involves providing evidence and arguments to support the request for review of the maintenance order. The court will evaluate the challenge and make a decision based on the evidence presented and the best interests of the beneficiary.
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