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What are the differences between a national PEP and a foreign PEP in Peru?
A national PEP is a Peruvian citizen in a relevant political position, while a foreign PEP is a foreign person in a relevant political position who has financial interests in Peru. Both types are subject to controls and supervision.
What are the rights and obligations of the tenant in Paraguay?
Lessees in Paraguay have the right to use the leased property in accordance with the terms of the contract. Your obligations include paying rent on time, taking proper care of the property, and notifying the landlord of any problems or damages.
Can an individual request a review of their judicial record if they have been acquitted of charges in Guatemala?
Yes, in Guatemala, an individual has the right to request a review of their judicial record if they have been acquitted of charges. This process involves submitting a formal request to the appropriate judicial authorities and providing evidence to support the acquittal. It is crucial to know the specific steps and requirements to carry out this process successfully.
How do government ministries collaborate in regulatory compliance in El Salvador?
The secretariats support the ministries, facilitate inter-institutional coordination and contribute to compliance with laws from a transversal perspective.
What is the importance of diversity and inclusion training in the selection process in Peru?
Diversity and inclusion training is essential to ensure that selection processes are fair and that a diverse and equitable work environment is promoted.
How do deputies contribute to regulatory compliance in El Salvador from the legislative branch?
Deputies present and debate bills, propose modifications to current legislation and participate in the creation of legal frameworks for regulatory compliance.
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