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What are the common criteria for classifying someone as PEP?
The criteria include holding senior government positions, legislative, judicial, military or management positions in state-owned companies. Additionally, close family members and associates may also be considered PEPs.
What is the relationship between migration and gender inequality in Mexico?
Migration can be related to gender inequality in Mexico by affecting the roles, opportunities and rights of women and men in migratory contexts, which can generate gaps in access to resources, decision making and participation in public and private life. .
What are the rights and obligations of the lessor in a lease contract in Bolivia?
In a lease contract in Bolivia, the lessor has specific rights and obligations. Their rights include the right to receive payment of the rent within the established deadlines, the right to inspect the leased property in accordance with the provisions of the contract, and the right to demand compliance with the tenant's obligations. Their obligations include guaranteeing the delivery of the property in adequate condition, making necessary repairs, keeping basic services in operation, and respecting the rights of the tenant during the term of the contract. It is important that the landlord fulfills all his obligations established in the contract and respects the rights of the tenant to avoid possible conflicts or disputes during the term of the rental contract.
What are the key considerations for due diligence in the health services sector in Colombia, especially in terms of regulatory compliance and quality of care?
In the health services sector in Colombia, due diligence must address regulatory compliance in the health field, the quality of medical care, risk management and the evaluation of medical assets. This guarantees operational continuity and the provision of quality services.
Can an increase in rent be made during the duration of the contract in Ecuador?
According to the Tenancy Law, in lease contracts with a duration of more than one year, an annual increase in rent is allowed, which must be agreed between the parties. In short-term contracts, the increase is subject to what is established in the initial contract.
What are the rights of children in cases of divorce by mutual agreement in Venezuela?
In cases of divorce by mutual agreement in Venezuela, children have the right to maintain a close relationship with both parents, to receive adequate care and attention, and to be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.
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