Recommended articles
How is citizen participation promoted in the supervision and oversight of the activities of Politically Exposed Persons in Panama?
In Panama, citizen participation is promoted in the supervision and oversight of PEP activities through mechanisms such as filing complaints, participation in electoral processes, monitoring public management and involvement in civil society organizations. . In addition, transparency and access to information are encouraged so that citizens can exercise effective citizen control.
Can background checks be performed internationally for Colombian citizens seeking employment abroad?
Yes, companies can conduct international background checks for Colombian citizens. This involves coordination with foreign agencies and complying with the privacy laws of both jurisdictions.
What is the deduction in the Detraction System in Peru?
The deduction in the Detraction System in Peru is the amount that is withheld or deposited as an advance payment of the General Sales Tax (IGV) in specific transactions. The deduction is a percentage of the value of the transaction and varies depending on the type of good or service. This amount is deposited into a withdrawal account and is used to offset VAT in the future. The idea is to guarantee the payment of VAT by taxpayers who sell goods or services subject to attraction.
What is the validity of the Official Passport in Colombia?
The validity of the Official Passport in Colombia varies and is determined by the Ministry of Foreign Affairs, according to international regulations and policies in force for the specific case.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice teaching or teaching in public or private schools?
The exclusion of people with criminal records from obtaining a license to practice teaching or teaching in Mexico may depend on the nature of the crimes and the specific educational policies of educational institutions and authorities. The safety and integrity of students is of great importance, so convictions for serious crimes or crimes involving minors may influence the decision to grant a license. It is important to review the specific requirements for teaching practice in your state or entity and seek legal advice if you have a criminal record.
What is the definition of fraudulent insolvency in Brazil?
Brazil Fraudulent insolvency in Brazil refers to the situation in which a person or company fraudulently hides or diminishes its assets with the purpose of avoiding its financial obligations and harming its creditors. Brazilian law establishes sanctions for those who engage in fraudulent insolvency, which may include fines, business restrictions and criminal liability in some cases.
Other profiles similar to Jhonny Javier Rodriguez Lara