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What is the role of the National Congress in Argentina?
The National Congress in Argentina is the legislative body of the country and is made up of the Senate and the Chamber of Deputies. Its main function is to debate and approve laws, represent citizens and exercise control over the Executive Branch. Additionally, Congress has the power to declare war, approve international treaties, and draw up the national budget.
What is the difference between promise of sale and sale in Brazil?
In the promise of sale in Brazil, the parties agree to sell the asset in the future, while in the sale the ownership of the asset is transferred immediately.
What is the impact of Politically Exposed Persons corruption on citizen trust in the political system in Guatemala?
The corruption of Politically Exposed Persons has a devastating impact on citizen confidence in Guatemala's political system. When citizens perceive that their political leaders are involved in acts of corruption, a deep feeling of distrust and discontent is generated. This can lead to a decline in voter turnout, political apathy, and a lack of faith in democratic institutions. Restoring citizen trust requires concrete actions to combat corruption and strengthen transparency and accountability.
What is the purpose of a background check in the educational field in Peru?
In the educational field in Peru, a background check is carried out to evaluate the suitability and credibility of students, teachers and staff of educational institutions. This verification may include reviewing academic backgrounds, certifications, and relevant work experience. The main one is to guarantee the quality of education and the integrity of educational processes by ensuring that people comply with the established requirements and standards.
What is the responsibility of securities companies and investment funds in the KYC process?
These companies must perform due diligence on investors, know their risk profiles, monitor transactions and report suspicious activities to comply with KYC regulations.
What is the process to request restitution of custody of a minor in cases of child abduction in Chile?
In cases of child abduction in Chile, a lawsuit must be filed with the corresponding family court to request restitution of custody. Evidence must be presented to demonstrate that an unlawful removal has occurred and that there is a breach of custody rights. The procedures established in the Hague Convention on the Civil Aspects of International Child Abduction will be followed.
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