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What is the process to obtain a background report in Peru?
To obtain a background report in Peru, a request must be submitted to the corresponding competent entity. In the case of criminal background checks, it is carried out through the National Police of Peru. To verify financial background, you can request it from the Superintendence of Banking, Insurance and AFP (SBS) or financial institutions. Background check companies can also provide these services.
What is the process to obtain permanent residence in Argentina?
The process to obtain permanent residence in Argentina may vary depending on the individual case. In general, it implies having a previous temporary residence, meeting the residence time requirements, presenting personal documentation, proof of economic means and criminal records, and completing the procedure before the National Immigration Directorate.
What is the "suspicious transaction report" in Peru?
The "suspicious transaction reporting" is a mechanism established in Peru for financial entities and other institutions to report to the FIU any transaction or activity that may be related to money laundering. These reports allow the FIU to carry out investigations and take appropriate actions.
What is international restitution of minors in Venezuela?
The international restitution of minors in Venezuela refers to the legal process through which a minor who has been unlawfully transferred or retained in another country is sought to return to his or her place of habitual residence.
What is the situation of small and medium-sized businesses (SMEs) during the embargoes in Bolivia, and what are the measures to support their survival despite economic limitations?
SMEs are essential. Measures could include access to financing, advisory programs and policies to promote the sustainability of SMEs. Evaluating these measures offers perspectives on Bolivia's ability to maintain its business fabric during the embargoes.
What rights does the tenant have in the event of the property being sold in Chile?
In the event of the sale of the leased property, the tenant generally has the right to remain in the property until the end of his contract, unless otherwise stated in the contract or there is a right of first refusal.
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