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What are the risk indicators used to identify PEPs in Peru?
Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.
What are the legal implications of a contract for the sale of goods or services in the culture and arts sector in Peru?
Sales contracts in the culture and arts sector in Peru may involve aspects related to intellectual property, copyright, and the exhibition of works of art. These contracts must clearly define the ownership rights of the works and the scope of exhibition rights. In addition, it is important to establish clauses on copyright management, transportation of works of art and liability for damage or loss at cultural exhibitions.
Do background checks in Ecuador consider the individual's family situation or marital status?
Generally, background checks in Ecuador focus on criminal records and do not include details about the individual's family situation or marital status. However, certain government or security roles may require additional information.
Can a Chilean entity operate abroad with its RUT as a legal entity?
Yes, a Chilean entity can operate abroad with its legal entity RUT, especially if it carries out commercial activities or investments in other countries.
Are judicial records in Guatemala public?
No, judicial records in Guatemala are not publicly accessible. Only the person holding the record or his or her authorized legal representative can request and obtain this information.
What is the role of the Ombudsman for Children and Adolescents in cases of family violence in Bolivia?
The Ombudsman's Office for Children and Adolescents in Bolivia has the role of intervening and protecting the rights of children in cases of family violence. It can provide advice, initiate legal action and coordinate with other institutions to ensure the safety and well-being of affected minors.
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