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How is the effectiveness of corrective measures implemented by a contractor evaluated after receiving a sanction in Peru?
Assessing the effectiveness of a contractor's corrective measures following a sanction in Peru involves [details on external audits, periodic reports]. This ensures that corrective actions are appropriate and help prevent future violations.
How is the crime of illegal possession of weapons penalized in Guatemala?
Illegal possession of weapons in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the unauthorized possession of firearms, protecting security and avoiding the improper use of weapons.
Can a citizen in Paraguay request a duplicate of their identity card in case of loss or theft?
Yes, a citizen in Paraguay can request a duplicate of their identity card in case of loss, theft or damage. You must follow the procedure established by the DGRECP and pay the corresponding fee to obtain a replacement ID.
What is the recommended approach to background checks for small businesses and startups in Argentina?
In small companies and startups in Argentina, the recommended approach to background checks may be more agile and adapted to the dynamic nature of the business environment. It is crucial, however, not to compromise the integrity of the process and ensure compliance with current legislation.
What are the options available to debtors facing temporary financial difficulties in Argentina?
Debtors facing temporary financial difficulties in Argentina can seek short-term payment agreements with the AFIP or request extensions for compliance with their tax obligations.
How is an embargo executed on assets that are in the process of being transferred in Argentina?
An embargo on assets in the process of transfer involves the notation of the precautionary measure in the relevant records, which may hinder or suspend the transfer until the debt is resolved.
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