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What is the Certificate of Domicile in Peru?
The Certificate of Residence in Peru is a document issued by the corresponding Municipality that certifies the place of residence of a person in a certain address.
What is the deadline to request the release of seized assets in Chile?
The deadline to request the release of assets seized in Chile depends on the situation and the progress of the process. If the debt is paid in full, the debtor can request immediate release. In other cases, the request for release must be submitted to the court and the established deadlines must be followed.
What institutions regulate KYC compliance in Peru?
In Peru, the Superintendence of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising financial practices, including KYC compliance by financial institutions.
What is the protocol for notification and handling of changes in after-sales service conditions for medical equipment in Bolivia?
The protocol for the notification and handling of changes to the after-sales service conditions is set out in clause [Clause Number], detailing how changes will be communicated and applied to ensure efficient and safe after-sales service for medical equipment in Bolivia.
How is the responsibility of financial entities addressed in cases of fraud in Ecuador?
The responsibility of financial entities in cases of fraud is addressed by filing complaints with the Superintendency of Banks or judicial actions, as appropriate.
Are there legal provisions that protect the rights of people with disciplinary records during the hiring process?
In Panama, respect for the rights of people with disciplinary records is supported by labor laws and non-discrimination principles.
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