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What technological tools and solutions can help companies in Peru in verifying risk lists?
Companies can use compliance software and screening solutions that automate risk list verification, streamlining the process and reducing errors. Some options include Thomson Reuters World-Check and LexisNexis Risk Solutions.
What is the statute of limitations to recover food in Peru?
In Peru, the limitation period for claiming maintenance is five years, counted from the moment in which the pension should have been paid.
How is the participation of minors in adoption cases by couples who have gone through mental health conflict mediation processes in Guatemala legally regulated?
The participation of minors in adoption cases by couples who have gone through mental health conflict mediation processes is legally regulated in Guatemala. Courts may consider the stability and ability of adopters to provide a healthy environment, ensuring the protection of the child's well-being.
What type of documents are accepted as RUT in Chile?
The RUT can be a physical identification card issued by the SII or a provisional RUT receipt printed from the SII website.
What is the situation of refugees in Venezuela?
Venezuela has received refugees from other countries in the region, but has also seen an increase in the number of Venezuelans seeking refuge in other countries due to the internal crisis.
What should I do if I believe my court records contain incorrect or outdated information?
If you believe that your court records contain incorrect or outdated information, you should contact the agency responsible for maintaining court records and provide them with the relevant documentation to request that the information be corrected or updated.
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