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What is the retention period for information related to politically exposed people in Peru?
The retention period for information related to politically exposed persons in Peru may vary depending on the regulations and policies of each financial institution. However, information is generally required to be maintained for an extended period, even after the person has left their position, in order to ensure continuous monitoring and prevent potential risks.
What is the process to resolve disputes between the landlord and the tenant in the Dominican Republic?
Disputes between landlord and tenant in the Dominican Republic can be resolved through negotiation, mediation or, ultimately, through legal proceedings. It is important that both parties try to reach an agreement through mediation or negotiation. If the dispute persists, either party may go to court to seek a legal resolution. The courts will look at the evidence and applicable laws to make a decision. It is essential to maintain adequate records and documentation in case of disputes. It is also advisable to seek legal advice if necessary.
What measures are taken against human trafficking in Costa Rica?
Human trafficking in Costa Rica faces prison sentences ranging from 8 to 20 years, seeking to eradicate this practice.
What are the most important aspects to consider when conducting personnel selection interviews in Mexico?
When conducting interviews in Mexico, it is important to consider punctuality, courtesy, and effective communication. Additionally, it is essential to evaluate the candidate's ability to work in a multicultural environment and their adaptation to the Mexican work culture.
Can seized assets be claimed by third parties in Peru?
In certain circumstances, third parties who have legitimate rights to the seized property can file claims with the court. For example, a third party who has a mortgage on a seized property can request its release.
Can I request a review of my judicial record if I have been a victim of a crime and was acquitted?
If you have been a victim of a crime and have been acquitted as a result of a legal process, you can request a review of your judicial record in Colombia. You must present documentation that proves your acquittal and follow the process established by the entity responsible for the records.
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