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What is the deadline to request the return of a minor illicitly transferred in Peru?
The deadline for requesting the return of a child illicitly removed in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. Generally, the application for return must be filed within one year of the child's unlawful removal.
How can continuous training of personnel in charge of national security in Bolivia improve the adaptability and effectiveness of measures against the financing of terrorism, considering the evolution of threats?
Ongoing training is essential. Investigates how the training of personnel in charge of national security in Bolivia can improve the adaptability and effectiveness of measures against the financing of terrorism, considering the evolution of threats, and propose strategies to strengthen this aspect.
What are the best practices for risk management in the field of business compliance in Ecuador?
Compliance risk management in Ecuador involves the identification, evaluation and mitigation of risks. Best practices include regularly conducting risk assessments, implementing effective controls, and continually adapting the compliance program to changes in the business environment.
What are the investment options in the information technology (IT) industry sector in Chile?
The information technology (IT) industry sector in Chile offers various investment options. You can invest in companies dedicated to software development, technology services, IT consulting, computer security, cloud computing and Big Data solutions. Additionally, you can consider investing in technology startups, incubators and accelerators specialized in the sector. Chile has experienced growth
Can an employer request judicial records from a candidate without their consent in Paraguay?
In Paraguay, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated by privacy laws.
What is the procedure to obtain an identity card for a foreign citizen who has obtained residency for humanitarian reasons?
The procedure to obtain an identity card for a foreign citizen who has obtained residency for humanitarian reasons involves following the corresponding immigration procedures. Documents must be presented that support the humanitarian situation and comply with the requirements established by the competent authorities.
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