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What is the importance of collaboration between companies in Peru in verifying risk lists to address common challenges?
Collaboration between companies in Peru is crucial to share information, resources and experiences in verifying risk lists. This allows companies to address common challenges more effectively and promote an ethical and regulated business environment.
What is the process for requesting a copy of criminal record records in Panama once they have been expunged?
If criminal records have been expunged in Panama, they may not be recoverable, and a copy of them will not be maintained.
How is citizen participation promoted in the supervision and oversight of the activities of Politically Exposed Persons in Panama?
In Panama, citizen participation is promoted in the supervision and oversight of PEP activities through mechanisms such as filing complaints, participation in electoral processes, monitoring public management and involvement in civil society organizations. . In addition, transparency and access to information are encouraged so that citizens can exercise effective citizen control.
Is it necessary to renew the photograph on the identity card if physical appearance changes significantly in the Dominican Republic?
Yes, if the physical appearance of the identity card holder changes significantly, it is advisable to renew the photograph on the document. The Central Electoral Board (JCE) may request a new photograph and update the holder's information to ensure that the card remains an accurate reflection of the holder's identity. This contributes to the security and authenticity of the document
What is the responsibility of the landlord regarding the supply of public services in Bolivia?
In Bolivia, the landlord is responsible for guaranteeing the supply of basic public services necessary for the proper use of the leased property, such as water, electricity, gas and sanitation. This includes keeping existing services running and making any necessary repairs to ensure they function properly. If the landlord does not comply with this responsibility, the tenant may request a proportional reduction in rent or take legal measures to enforce the landlord's obligation. It is important that the landlord fulfills this responsibility to guarantee adequate habitability conditions in the leased property and avoid possible conflicts with the tenant.
What are the laws that regulate cases of financial scams in Honduras?
Financial scams in Honduras are regulated by the Penal Code and other laws related to the prevention of fraud and the protection of consumer rights. These laws establish sanctions for those who carry out fraudulent acts in the financial field, such as obtaining money or property through deception, falsification of documents or unfair business practices.
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