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What are the legal deadlines for maintaining and preserving background check records in Peru?
In Peru, privacy laws and regulations establish specific deadlines for the retention of background check records. These time frames may vary depending on the type of information, but are generally required to be retained for a set period of time before deletion. It is important to meet these deadlines to ensure legal compliance.
What should I do if my DUI expired and I did not have the opportunity to renew it in time?
If your DUI expired and you were not able to renew it in time, you should start the renewal process as soon as possible. However, penalties or fines may apply for late renewal, so I would recommend checking with the RNPN for up-to-date information on the process and potential penalties.
What is the role of control bodies in supervising the activities of NGOs in relation to money laundering in Colombia?
Control agencies in Colombia have an important role in supervising the activities of NGOs in relation to money laundering. These organizations verify compliance with established regulations and standards, evaluate financial management and the origin of funds used by NGOs, and carry out audits to prevent and detect possible cases of money laundering in the sector.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to educational technology and learning tools?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to educational technology and learning tools, including the promotion of accessible technologies, training of teachers in their use and adaptation of content to guarantee the educational inclusion of all people.
What are the strategies that the Guatemalan State uses to identify and address emerging risks in the area of due diligence?
Strategies may include periodic review of laws, participation in international risk analysis, and agile adaptation of regulations to address emerging risks in the area of due diligence in Guatemala.
What is the procedure to request a divorce in Ecuador?
The procedure to request a divorce in Ecuador involves filing a divorce petition before a family judge, alleging one of the grounds established by law, such as adultery, de facto separation or domestic violence.
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