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What is the Certificate of Tradition and Lien in Peru?
The Tradition and Lien Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the legal and registry status of a real estate, such as a property or land. This certificate is used in real estate transactions and to know the charges or limitations on an asset.
What measures are taken to ensure the confidentiality of background records in Costa Rica?
In Costa Rica, measures are implemented to ensure the confidentiality of background records. This includes restricting access to only authorized persons, protecting personal data, and adopting security protocols to prevent unauthorized access to information. Violation of the confidentiality of background records may have legal consequences.
What is the impact of the embargo in Ecuador in terms of energy and natural resources?
The embargo may have an impact on energy and natural resources in Ecuador. Depending on the restrictions imposed, there may be difficulties in cooperating on energy projects and in the exploitation of natural resources with countries affected by the embargo. This may affect Ecuador's ability to diversify its energy matrix, develop renewable energy projects and take advantage of its natural resources in a sustainable manner. It is important that the government promotes national investment and technology transfer in these sectors to overcome the embargo restrictions.
How has the economic crisis affected food production and distribution in Venezuela?
The economic crisis has seriously affected food production and distribution in Venezuela, with shortages of basic products, uncontrolled inflation and difficulties in accessing a nutritious and balanced diet. Lack of investment in agriculture, dependence on imports and corruption have contributed to a food crisis that affects millions of Venezuelans and worsens the humanitarian situation in the country.
How long do judicial records remain in the Dominican Republic?
The time during which judicial records remain registered in the Dominican Republic varies depending on the seriousness of the crime. Generally, records for misdemeanors can be expunged after a set period of time, while more serious crimes can have a permanent record.
What is the responsibility of internal auditors in the AML process in financial institutions in Paraguay?
Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing AML compliance in the organization. They must carry out periodic internal audits and provide reports on the status of compliance to senior management and SEPRELAD.
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