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What is the deadline to request to challenge a custody sentence in Peru?
The deadline to request to challenge a custody sentence in Peru is five business days from notification of the sentence. During this period, an appeal can be filed before the corresponding court to request review of the sentence and present arguments that support the challenge.
What is the process to report the loss or theft of identity documents in the Dominican Republic?
In the event of loss or theft of identity documents in the Dominican Republic, a report must be made at a local police station and then report the loss or theft to the Central Electoral Board (JCE) in the case of the identity card and electoral, or to the General Directorate of Passports in the case of the passport. This is essential to avoid unauthorized use of documents.
How is equity and non-discrimination guaranteed in KYC processes in Argentina, especially in relation to aspects such as age, gender or nationality?
Equity and non-discrimination in KYC processes in Argentina are guaranteed through policies and procedures that avoid discrimination based on age, gender or nationality. Financial institutions adhere to principles of equality, promoting inclusion and avoiding practices that may be discriminatory. Training staff on diversity issues and constantly reviewing processes ensures that KYC is carried out fairly and equitably for all clients.
How can labor sanctions influence a company's participation in government bids and contracts in Panama?
Labor sanctions can negatively influence a company's participation in government bids and contracts in Panama, as government agencies may have restrictions or ethical requirements that exclude companies with a history of labor violations.
What is the policy to promote innovation in the agricultural sector in Chile?
The Chilean government has implemented policies to promote innovation in the agricultural sector with the aim of improving the productivity, sustainability and competitiveness of Chilean agriculture. Programs have been created to support research and development in the agricultural sector, technological and agricultural modernization projects have been promoted, sustainable agricultural practices have been promoted and incentives have been established for the adoption of technologies and good practices in the field.
Can the general public access court records in Paraguay?
Access by the general public to judicial records in Paraguay may be limited and is subject to specific regulations. However, in some cases, public versions of records may be provided, which contain non-confidential information and are available for consultation.
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