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Can a person with a judicial record be excluded from working in the financial sector in Peru?
In Peru, a person with a criminal record may face restrictions or exclusion from working in the financial sector, especially if the records are related to financial crimes or fraud. Financial institutions and regulatory authorities may consider background when assessing an applicant's suitability to work in the sector.
What are Politically Exposed Persons (PEP) in Chile?
Politically Exposed Persons (PEP) in Chile are those who hold or have held significant political or public positions. This includes senior government officials, parliamentarians, judges, prosecutors, among others. PEPs are at greater risk of being subject to acts of corruption, money laundering or illicit financing due to their position of power and influence.
How is the sale of goods at customs auction regulated in Mexico?
The sale of goods at customs auction in Mexico is carried out through customs auctions, and customs and tax regulations establish the applicable procedures and requirements.
How are transfer of rights transactions taxed in Argentina?
Transactions involving the transfer of rights are subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What functions does the Land Transit and Transportation Authority (ATTT) perform in the administration of procedures?
The ATTT is responsible for issuing driver's licenses and managing procedures related to vehicles and land transportation.
Are there differences in the regulation of disciplinary records between medical and non-medical professions in El Salvador?
Yes, medical professions generally have more detailed and specific regulations regarding disciplinary procedures and disclosure of disciplinary records. This may be due to the critical nature of healthcare and the importance of ensuring high ethical and quality standards in medical practice. Non-medical regulations may also have specific regulations, but they may vary in scope and detail depending on the professional field.
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