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What is the role of civil society in presenting complaints and evidence related to PEPs in Peru?
Civil society in Peru has an active role in presenting complaints and evidence related to PEPs, which contributes to the identification of possible irregularities and the strengthening of supervision.
What is the validity period of a judicial record certificate in Panama?
The validity period of a judicial record certificate in Panama may vary depending on the regulations and requirements of the country or entity that requests it. In general, it is recommended to obtain a recent certificate, preferably issued within the last six months, to ensure that it is accepted as valid by the relevant authorities.
How are background checks managed in mergers and acquisitions situations in Colombia?
In mergers and acquisitions situations, background checks are crucial to evaluating the integrity of the combined workforce. Meticulous processes must be followed to ensure transparency and address any discrepancies or potential risks in the Colombian context.
What is the notification process for termination of a lease in Guatemala in case of non-compliance?
The process of notification of termination of a lease in Guatemala in the event of non-compliance must follow the terms established in the contract. It typically involves notifying the defaulting party of the breach, allowing a period of time to correct the breach, and ultimately proceeding with termination of the contract if the situation is not resolved.
Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to non-compliance with food obligations but I have regularized my situation and fulfilled my family responsibilities?
If you have been convicted of a crime related to non-compliance with maintenance obligations but you have regularized your situation and fulfilled your family responsibilities, you may be able to request the cancellation of your judicial record in Peru. The regularization of your situation and compliance with your food obligations are factors that are considered when evaluating the cancellation of records. Consult a family law attorney for specific advice about your situation and the requirements for requesting cancellation.
What is the process to request the release of an embargo in Peru when an error has been demonstrated in the identification of the debtor?
If an error has been demonstrated in the identification of the debtor and it is considered that the seizure does not correspond to the correct debtor, release can be requested by submitting a request to the judicial authority that imposed the precautionary measure. Documents and evidence proving the error in identification must be provided in the application. The judicial authority will evaluate the request and issue a resolution to release the embargo if the error is confirmed.
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