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What is the process to seize a vehicle in Peru?
The process to seize a vehicle in Peru generally involves a seizure order issued by the court and notified to the Vehicle Property Registry. This prevents the transfer of the vehicle until the debt is resolved or the auction takes place. Repossessed vehicles can be sold at public auction.
What is a compliance program in the context of money laundering prevention in Guatemala?
A compliance program is a set of policies, procedures and measures that regulated entities in Guatemala implement to prevent money laundering. These programs are designed to ensure compliance with regulations and the detection of suspicious transactions.
How has the identity card impacted labor mobility and job search in Costa Rica?
The identity card has had a positive impact on labor mobility and job search in Costa Rica as it is a fundamental requirement for hiring and job formalization. It facilitates the identification of the individual, the preparation of contracts and access to labor benefits, promoting security and stability in the workplace and contributing to the economic development of the country.
What is the process to notify an early termination of the contract by the lessee in Chile?
To provide notice of an early termination of the lease, the tenant generally must provide written notice to the landlord 30, 60, or 90 days in advance, depending on the lease or local law.
How is citizen participation promoted in monitoring and reporting possible acts of corruption by Politically Exposed Persons in Mexico?
Mexico Citizen participation is promoted in the monitoring and reporting of possible acts of corruption by Politically Exposed Persons in Mexico through the creation of reporting channels, the protection of whistleblowers and the dissemination of information on the available mechanisms. In addition, the active participation of civil society and collaboration with civil society organizations in the fight against corruption and the promotion of transparency is encouraged.
What is the collective protection process in Peru and what is its importance in protecting the rights of groups of people?
Collective protection is a legal tool that allows groups of people to protect their fundamental rights together, seeking remedies for situations in which they are affected together.
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