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What is the statute of limitations to recover food in Peru?
In Peru, the limitation period for claiming maintenance is five years, counted from the moment in which the pension should have been paid.
What is the background verification process for hiring in the mining sector in Peru?
In the mining sector in Peru, the background check process may include reviewing work experiences on previous mining projects, sector-specific certifications, and validation of required technical skills. In addition, compliance with environmental and safety regulations is verified, as they are critical aspects in this field.
How are money laundering investigations involving public figures or politicians handled in Argentina?
Money laundering investigations involving public figures or politicians in Argentina are handled with special attention and transparency. The same rigorous procedures apply, but with additional emphasis on the independence and objectivity of investigations. The FIU and other competent authorities guarantee that these investigations are carried out impartially, collaborating with justice and ensuring due legal process.
What is the purpose of identifying PEPs?
PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.
What are the restrictions for the seizure of real estate in Chile?
The seizure of real estate is subject to specific restrictions, such as the need to obtain a court order to carry out the process.
What are the measures to prevent corruption in the contracting of public transportation services in Ecuador?
Measures to prevent corruption in the contracting of public transportation services in Ecuador include the application of transparent bidding processes, active supervision of contracts, and cooperation with anti-corruption entities. These actions seek to ensure that public transportation contracts are awarded ethically and efficiently.
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