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What is the statute of limitations to initiate a seizure process in Chile?
The statute of limitations may vary depending on the type of debt, but is generally 5 years in Chile for most debts.
How are conflicts related to the maintenance and repair of the leased property handled in Ecuador?
In the event of disputes over maintenance and repair, the parties may resort to mediation or conciliation to seek an amicable solution. If an agreement is not reached, the legal procedures established by the Tenancy Law can be followed. Detailed documentation of communications and issues is essential to resolving disputes.
What is the Certificate of Company Existence in Peru?
The Certificate of Company Existence in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the legal existence of a company or company. This certificate is used to support the existence and validity of a company in legal procedures, commercial transactions, bidding and other procedures.
What regulations does the State have in El Salvador to guarantee job security during personnel selection processes?
The State establishes regulations that ensure safe and healthy working conditions for workers, including during personnel selection processes.
How is PEP rotation addressed in different positions and organizations in Argentina?
Argentina addresses the rotation of PEPs in different positions and organizations by implementing measures that closely monitor transitions. Due diligence processes extend over time, involving continually evaluating people's financial activities and ethical conduct, even after leaving public office. Constant monitoring helps prevent possible evasion strategies by detecting movements between positions and organizations.
What is the role of civil society in preventing and fighting corruption of Politically Exposed Persons in Panama?
Civil society plays a fundamental role in preventing and fighting PEP corruption in Panama. Civil society organizations can conduct investigations, promote transparency and accountability, advocate for legal reforms, and raise public awareness of the importance of integrity in political life.
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