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What challenges do companies in Peru face when verifying people and entities on risk lists in international markets?
Challenges include the variability of international sanctions lists, differences in local regulations, different languages and currencies, and the need to adapt to regulations from multiple jurisdictions. Inter-agency collaboration and the use of technology are essential to address these challenges.
What is the national budget and how is it prepared in Peru?
The national budget is a financial plan that establishes the income and expenses of the Peruvian State for a fiscal year. It is prepared through a participatory process that includes the formulation of proposals by ministries and public entities, review and approval by the Ministry of Economy and Finance, and finally its approval by the Congress of the Republic.
How is the DNI process carried out for a person who changes name and gender simultaneously?
The DNI process for a person who changes name and gender simultaneously is carried out at Renaper. Documentation supporting both the name and gender change must be presented, meet the specific requirements and pay the fee established for updating the document.
Can an alimony debtor in Chile request a reduction of alimony if they face significant debts?
An alimony debtor may request a reduction of alimony if he or she faces significant debts that affect his or her ability to pay. You must present evidence of these debts and justify the need for the reduction to the court.
Can a food debtor in Chile request the suspension of alimony if he or she is incarcerated?
If a food debtor in Chile is imprisoned, he is not exempt from the obligation to pay food. You may request a suspension of alimony during your period of incarceration if you can prove that you have no income while in prison. The court will evaluate the application before making a decision.
What is the treatment of limitation of liability clauses in a contract for the sale of human resources consulting services in Argentina?
In contracts for the sale of human resources consulting services in Argentina, limitation of liability clauses are essential to establish monetary limits and conditions under which the limitation will apply. This protects both parties from excessive liability in the event of default.
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