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How is the updating of public services handled during the lease period in Colombia?
Updating utilities during the lease period in Colombia can be addressed in the contract. The parties must agree on how payments will be made and how they will be adjusted in the event of changes in utility rates. It is advisable to clearly specify the responsibilities of the landlord and tenant regarding utilities, avoiding misunderstandings and ensuring that both parties meet their obligations during the rental period.
What are the penalties for illicit enrichment in Argentina?
Illicit enrichment, which involves obtaining profits or assets in an unjustified or illegal manner, is a crime in Argentina. Penalties for illicit enrichment may include civil and criminal penalties, such as confiscation of illicitly obtained property, fines, and imprisonment. It seeks to prevent and combat corruption and promote transparency in the management of public resources.
How is experience on specific projects verified during background checks in Peru?
Verifying experience on specific projects in Peru may require review of documents such as project certificates, letters of recommendation, and detailed employment references. Additionally, companies can conduct interviews specific about the roles held, achievements made, and the candidate's contribution to previous projects.
How are adoption cases legally addressed by couples who have gone through labor mediation processes in Guatemala?
Adoption cases by couples who have gone through labor mediation processes are legally addressed in Guatemala. Courts may consider the couples' ability to resolve conflicts and maintain job stability, guaranteeing a safe and healthy family environment for the minor.
What is the deadline to challenge paternity in the case of marriage in Panama?
In Panama, the period to challenge paternity in the case of marriage is five years from the moment in which facts that may generate reasonable doubts about paternity became known. After this period, paternity is considered valid and cannot be challenged.
What is the difference between standard due diligence and enhanced due diligence applied to entities linked to Politically Exposed Persons (PEP) in Panama?
The difference between standard due diligence and enhanced due diligence applied to entities linked to Politically Exposed Persons (PEP) in Panama lies in the intensity and scope of the measures taken. Standard due diligence involves routine identity verification and transaction monitoring procedures. Instead, enhanced due diligence involves more rigorous measures, such as additional verification of the source of funds, more detailed review of the relationship with PEP, and continuous and enhanced monitoring of transactions. These additional measures seek to mitigate the risks associated with entities linked to PEP.
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