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What corrective actions may be required along with sanctions in cases of non-compliance?
Authorities may require the company to implement corrective measures, such as updated compliance policies or training programs.
What are the legal implications for companies in Peru that do not comply with risk list check regulations?
Legal implications can include fines, penalties, loss of business licenses, and reputational damage. Companies that do not comply with risk list verification regulations in Peru may face serious legal and financial consequences.
What is the property registration process in Peru and what is its importance in protecting property rights?
Land registration allows people to demonstrate their legal right to property, ensuring legal certainty and protection of property rights.
What is the difference between the student visa and the research visa for Argentines in Spain?
The main difference between the student visa and the research visa for Argentines in Spain lies in the purpose of the stay. While the student visa focuses on academic activities, the research visa is intended for those participating in specific research projects.
What is the deadline to request a modification of the compensatory pension in Peru?
The deadline to request the modification of the compensatory pension in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties that justify the modification of the pension. It is important to consider that any modification must be requested and approved by the judge.
How do changes in immigration policies affect Ecuadorian citizens who have DACA (Deferred Action for Childhood Arrivals)?
Changes in immigration policies may affect Ecuadorian citizens with DACA. It is essential to stay informed about updates and seek legal advice to understand how changes may impact the status and benefits associated with DACA.
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