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How can I obtain a Certificate of Tradition and Lien in Peru?
To obtain a Certificate of Tradition and Lien in Peru, you must request it at a SUNARP office. You must provide precise information about the property, such as its location, registration number or other identifying information. The certificate is issued once the corresponding records are verified.
How do you ensure that the selection process is inclusive and free of bias, promoting diversity and equity in the Argentine workplace?
Inclusion and equity are imperative. Recruitment practices that minimize bias, such as blind resume review, are implemented and diversity is encouraged by ensuring the process is accessible and open to candidates of diverse backgrounds and experiences.
What is the legal procedure for the emancipation of a minor in El Salvador?
In El Salvador, the emancipation of a minor is carried out through a judicial process in which the minor's capacity and maturity to assume legal responsibilities is evaluated, and the consent of the parents or guardians is considered.
What is being done to combat violence and insecurity in Honduras?
Honduras has faced challenges in terms of violence and citizen security, but comprehensive strategies have been implemented to address this problem. This includes strengthening security institutions, creating special forces to combat organized crime, promoting crime prevention programs, and promoting the social reintegration of people in conflict with the law.
What measures are taken to prevent misuse of public resources by Politically Exposed Persons in Panama?
Various measures are taken to prevent misuse of public resources by PEPs in Panama. These measures include the implementation of financial and budgetary controls, internal and external audits, accountability and transparency in public management, and the promotion of a culture of integrity and ethics in the exercise of public office.
What is the role of the Superintendency of Banks of Panama in AML?
The Superintendency of Banks of Panama is the entity in charge of supervising and regulating banking institutions in relation to AML. Works closely with the UAF to ensure compliance with regulations and due diligence by banks.
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