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Are judicial records in Peru valid for life or do they expire at some point?
In Peru, judicial records do not automatically expire. Court records remain in the system indefinitely unless a legal process is carried out for their cancellation or deletion. However, certain institutions or entities may request judicial record certificates issued in a specific period, usually within the last 6 months or 1 year.
How is it determined if a person is considered a Politically Exposed Person (PEP)?
The legislation establishes criteria and definitions to determine if a person is a PEP.
What are the necessary procedures to request a subsidy for the implementation of environmental conservation and protection project development programs in Mexico?
You can request a subsidy for the implementation of development programs for conservation and environmental protection projects in Mexico through institutions such as the National Commission of Protected Natural Areas (CONANP) or the Ministry of Environment and Natural Resources (SEMARNAT). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the environmental conservation plan, environmental impact studies, and complete the corresponding application according to the selected program.
What are the landlord's responsibilities regarding utilities in a lease in Bolivia?
In a lease in Bolivia, the landlord is generally responsible for ensuring that basic services are available to the tenant. This includes services such as drinking water, electricity, gas (if applicable) and other essential services for the proper use of the property. The landlord must ensure that these services are functioning properly at the time of handing over the property to the tenant and must make the necessary repairs in the event of failures or breakdowns. In some cases, the cost of these services may be included in the rental amount, while in other cases, the tenant may be responsible for paying directly for these services. It is important that these utility-related responsibilities and agreements be clearly set out in the lease to avoid potential conflicts between the parties.
What is the responsibility of accounting professionals in relation to tax debtors in Bolivia?
Accounting professionals in Bolivia have the responsibility of advising their clients on tax obligations, ensuring the correct presentation of returns and compliance with tax regulations.
What are the laws and sanctions related to the crime of crimes against intellectual property in Chile?
In Chile, crimes against intellectual property are regulated by the Penal Code and Law No. 17,336 on Intellectual Property. These crimes include copyright infringement, piracy of literary, artistic or scientific works, trademark falsification and other acts that violate intellectual property rights. Sanctions for crimes against intellectual property may include prison sentences, fines, and confiscation of property involved in the violation.
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