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What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering in Costa Rica?
The UAF in Costa Rica is the entity in charge of receiving, analyzing and transmitting information on transactions suspicious of money laundering and terrorist financing. Collaborate with the FIU and other agencies to combat these activities.
How are background checks handled in cases of remote employees or teleworkers in Colombia?
For remote employees, background checks are still essential. Companies can employ secure technologies to collect necessary information and ensure that remote employees comply with company standards and Colombian regulations.
What are the options to apply for a P Visa for athletes, artists and entertainment in the United States as a Guatemalan?
Guatemalans with outstanding skills in sports, arts or entertainment can apply for a P Visa in the United States. They must demonstrate significant achievements in their field and receive an offer of employment or participation in specific events.
What is the tax treatment of dividends received by companies in Chile?
Companies that receive dividends from other companies in Chile are exempt from taxes on these dividends. This exemption seeks to avoid double taxation of corporate profits. However, it is important to maintain proper records and comply with tax requirements to benefit from this exemption.
How has migration from Mexico to North America changed in recent years in terms of family reunification policies?
Migration from Mexico to North America has experienced changes in recent years in terms of family reunification policies, with modifications in the criteria, times and procedures for obtaining visas or permanent residences for family members of migrants, which has affected the possibility of reunion and family stability.
What are the worker's obligations in an employment contract for fees in Mexico
The worker's obligations in a fee-based employment contract in Mexico include the provision of professional services with diligence and professionalism, compliance with the deadlines and conditions established in the contract, the issuance of invoices for the services provided and the payment of corresponding taxes. .
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