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How is the inclusion of a person on the PEP list determined in Panama?
A person's inclusion on the PEP list is determined based on specific criteria that evaluate their political position and influence in the government.
Does the State in El Salvador regulate the hiring of personnel in the public and private sectors differently?
Yes, there may be specific regulations for the hiring of personnel in the public and private sectors, adapted to the needs of each area.
What is the process for eviction in case of default by the tenant in Mexico?
In the event of serious non-compliance by the tenant, the landlord can initiate an eviction process through legal notice and judicial process. The court can order vacancy and, in some cases, payment of back rent.
What is the role of civil society in monitoring politically exposed people in El Salvador?
Civil society plays a fundamental role in monitoring politically exposed persons in El Salvador. Non-governmental organizations, transparency groups and active citizens play an important role in exposing corruption, demanding accountability and promoting transparency in the political sphere. Their active participation contributes to strengthening democracy and preventing impunity.
What are the steps and requirements to perform a criminal background check in Argentina?
To conduct a criminal background check in Argentina, an individual must submit an application to the National Registry of Recidivism. It is necessary to complete a specific form, attach a copy of your ID, pay the corresponding fee and, in some cases, provide fingerprints. The process can take several weeks, and the result is delivered in a certificate indicating whether the person has a criminal record or not.
How are contracts for the sale of personal property regulated in Costa Rica?
Contracts for the sale of movable property in Costa Rica are mainly regulated by the Civil Code. This establishes the general principles applicable to the sale, including specific provisions for movable property. It is essential to comply with legal requirements to ensure the validity and proper execution of these contracts. In addition, good faith, transparency and respect for consumer rights are principles that also guide the regulation of the sale of personal property in the country.
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