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What are the key aspects to consider when evaluating risk management and cybersecurity in financial services companies in Peru?
In financial services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, to prevent fraud, and incident response plans. Exposures to financial risks, security in electronic transactions, and the protection of customer data are analyzed to guarantee the integrity of the financial system.
What happens if the landlord does not fulfill its responsibilities in terms of public services and common expenses in Chile?
If the landlord does not fulfill its responsibilities in terms of utilities and common expenses, the tenant may notify and seek a solution in accordance with the contract or appeal to the relevant authorities.
What is Costa Rica's policy regarding the promotion of access to housing for the low-income population?
Costa Rica has a policy to promote access to housing for the low-income population. Social housing programs, subsidies and accessible credits have been established to facilitate access to decent housing for low-income families. The government is working on building low-cost housing, regularizing informal settlements and strengthening housing cooperatives. In addition, sustainable urban planning is promoted, which includes the provision of basic services and the development of infrastructure in housing areas.
How is the process to obtain a marriage license carried out in Argentina?
Obtaining a marriage license in Argentina begins in the Civil Registry. Both spouses must appear with their respective ID, birth certificates and two witnesses over 18 years of age with their ID. An application form is completed and the corresponding fees are paid. The license is granted after a set period and allows the marriage ceremony to be performed on a specific date. It is a prerequisite to legally marry in the country.
What are the necessary procedures to request an operating license for an entertainment establishment in the Dominican Republic?
To request an operating license for an entertainment establishment in the Dominican Republic, you must go to the town hall corresponding to the place where the establishment will be located. You must complete an application and provide information about the type of entertainment, security measures, hours of operation, among others. Additionally, you must meet the requirements established by the city council and obtain approval before starting operations.
What happens if the seized assets are not enough to cover the debt in Colombia?
If the seized assets are not enough to cover the debt in Colombia, the creditor can seek other legal measures to recover the remaining amount. This may include searching for additional assets of the debtor that can be seized, executing additional collateral, or implementing other legal mechanisms to ensure compliance with the debt.
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