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What role do NGOs and control bodies play in promoting compliance in Peru?
NGOs and oversight bodies in Peru often work closely with the government to encourage regulatory compliance and may conduct independent assessments and audits.
How is the technical suitability of contractors verified in Costa Rica?
The technical suitability of contractors in Costa Rica is verified through the presentation of documentation that supports their experience, technical capacity and resources to carry out construction projects. This may include references, certifications, and evidence of previous successful projects.
What are the legal consequences of the crime of illicit enrichment in Mexico?
Illicit enrichment, which involves acquiring assets or resources in an unjustified manner or disproportionate to legal income, is considered a crime in Mexico. Legal consequences may include criminal sanctions, confiscation of illicitly acquired assets and the obligation to justify the origin of resources. Transparency in financial activities is promoted and actions are implemented to prevent and punish illicit enrichment.
What are the rights of people in situations of unequal access to housing in Colombia?
People in situations of unequal access to housing in Colombia have protected rights. These rights include the right to equal access to housing, the right to decent and adequate housing, the right to non-discrimination in access to housing, and the right to protection against arbitrary eviction.
How are seizures executed on savings or investment accounts in Ecuador?
Seizures on savings or investment accounts in Ecuador can be executed by ordering said accounts to be blocked to satisfy the outstanding debt. The process generally involves notifying the bank or financial institution to retain the funds. It is crucial to understand the legal limits set for garnishing financial accounts and assets, as well as seeking legal advice to explore options and mitigate adverse financial impacts during the garnishment process.
What is the process to cancel judicial records in Peru?
The process to expunge judicial records in Peru generally involves meeting certain conditions, such as having served the sentence and waiting a specific period of time. Then, an application must be submitted to the Judiciary or the National Police, depending on the jurisdiction. The request will be evaluated, and if it meets the requirements, the background records will be canceled or reduced.
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