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What is the process to request access to public information related to politically exposed people in Argentina?
In Argentina, the process for requesting access to public information related to politically exposed persons may vary depending on the jurisdiction and the agency involved. Generally, a request must be submitted in writing, clearly stating the information desired. There are laws on access to public information that establish deadlines for response and establish procedures for reviewing denials of access.
How can companies in Peru integrate risk list verification into their strategic decision-making processes?
Companies can integrate risk list verification into their strategic decisions by establishing compliance committees, involving the compliance team in strategic discussions, and using compliance data to assess risks in strategic decisions. This ensures that compliance is an integral part of the business strategy.
Are there training programs for personnel in charge of managing judicial files in Guatemala?
Yes, there are training programs for personnel in charge of managing judicial files in Guatemala. These programs seek to ensure that staff are familiar with up-to-date regulations, best practices in records management, and the technology used in digitizing and archiving records.
How is alimony established in cases of children with disabilities in Peru?
In cases of children with disabilities in Peru, alimony is established taking into account the special needs of the child. The judge can consider the additional costs associated with the disability and determine an appropriate amount.
What is the process for the dissolution of the marital partnership in Argentina?
The dissolution of the marital partnership in Argentina can occur through divorce or de facto separation. In the case of divorce, it is carried out through a judicial process that includes the division of assets and other economic aspects. In de facto separation, the spouses live separately, and some economic aspects can be regulated without legally dissolving the marriage.
How is identity validation used to access telecommunications services in Mexico?
Identity validation is used in access to telecommunications services in Mexico to verify the identity of users who wish to contract mobile telephone services, Internet access or cable television. Telecommunications providers must comply with regulations that require customer identity verification. This helps prevent the use of communication services by unauthorized persons and ensures the legality of transactions in the telecommunications sector.
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