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How is inspection carried out by the AFIP in Argentina?
The AFIP carries out inspections through audits and reviews of accounting documentation. Selected taxpayers must collaborate by providing the requested information during the inspection process.
What legislation regulates the protection of personal data in Mexico in the context of background checks?
In Mexico, the protection of personal data in the context of background checks is mainly regulated by the General Law on Protection of Personal Data Held by Obligated Subjects. This law establishes the rules and principles that companies must follow when handling personal information, including information collected during background checks. Additionally, there are specific state laws and regulations that supplement federal law and may vary from state to state. Companies must be aware of these regulations to comply with data protection laws in Mexico.
What is the labor dispute resolution process in Peru and who participates in it?
The resolution of labor disputes in Peru involves the participation of workers, employees and labor authorities, and may include mediation, arbitration or trial.
What are the laws that regulate the procedures for obtaining fishing permits in international waters by Panamanian vessels?
The procedures for obtaining fishing permits in international waters by Panamanian vessels are regulated by Law 44 of 2007, which regulates fishing and aquaculture in Panama. In addition, international regulations, such as those established by the International Commission for the Conservation of Atlantic Tuna (ICCAT), are relevant. Complying with these laws is essential for Panamanian vessels to participate in fishing activities in international waters in a legal and sustainable manner, respecting the regulations established for the conservation of marine resources.
What is a labor lawsuit in Mexico?
labor lawsuit in Mexico is a legal process that allows employees or employers to resolve disputes related to labor issues through a labor court. This includes claims about wrongful termination, discrimination, unpaid wages, and other employment issues.
What is the process to request judicial authorization for the marriage of a minor in Colombia?
Marriage of minors is prohibited in Colombia. It is not possible to request judicial authorization for the marriage of a minor. The legal age for marriage in Colombia is 18 years.
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