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What measures are being taken in Chile to prevent and punish money laundering related to PEPs?
In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.
What is the procedure to request custody of a child in Peru?
The procedure to request custody of a child in Peru involves filing a lawsuit before the competent family judge. A solid and well-founded argument must be made why the requested custody is considered to be the most favorable for the well-being of the child. The judge will evaluate the elements presented and make a decision based on the best interests of the minor.
What is the impact of the embargo in Bolivia on the labor market and what are the initiatives to mitigate unemployment and support affected workers?
Unemployment may increase during embargoes. Initiatives could include training programs, promoting employment in resilient sectors and financial support measures for affected workers. Evaluating these initiatives provides insight into Bolivia's ability to manage the labor market during embargoes.
How are cohabitation conflicts between tenants handled in shared properties in Argentina?
In shared properties, the contract must specify the rules of coexistence, and conflicts are usually resolved through mediation or agreement between the tenants involved.
What is the procedure for replacing the identity card in Paraguay?
In case of loss, theft or deterioration of the identity card in Paraguay, the replacement procedure begins by filing the corresponding police report. Then, the holder must go to the General Directorate of Civil Status Registry with the complaint and comply with the established requirements to obtain the replacement of the document.
How are background checks addressed for research and development roles at companies engaged in agricultural production in Argentina?
At companies engaged in agricultural production in Argentina, background checks for research and development roles focus on the review of previous agricultural projects, the validation of scientific skills, and professional integrity in creating innovative solutions for agriculture.
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