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How is alimony established in Peru in cases of divorce?
Alimony in divorce cases in Peru is established considering the income and expenses of both parties. The aim is to ensure that children receive adequate financial support from both parents.
To what extent does corruption linked to PEP impact foreign investment and economic development in Bolivia?
Corruption linked to Politically Exposed Persons (PEP) can negatively impact foreign investment and economic development in Bolivia. Lack of transparency and the associated risk can deter investors, while the diversion of resources towards corrupt practices can limit economic growth and overall prosperity.
What are the typical deadlines and times in a judicial process in the Dominican Republic?
The deadlines and times in a judicial process in the Dominican Republic may vary depending on the type of case and its complexity. Courts are generally expected to act quickly, but deadlines may be extended due to factors such as system congestion and the filing of legal challenges.
What is meant by "politically exposed client" (PEP) in the context of due diligence in Guatemala?
A politically exposed client (PEP) is a person who holds or has held an important political office or government position in Guatemala or abroad. Due diligence in relation to PEPs involves additional scrutiny due to potential risks of corruption or undue influence.
What are the regulations for verifying the criminal background of a candidate in the field of transportation security in Argentina?
In the field of transportation security in Argentina, criminal background checks are subject to specific regulations established by the National Transportation Regulation Commission (CNRT). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the transport sector. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
How are payment conditions established in forward sales contracts in Ecuador?
In forward contracts, payment terms must be precise. In Ecuador, the contract may specify payment terms and methods, as well as the terms for possible adjustments in case of economic variations. It is also vital to include clauses that regulate interest for late payments and the consequences for failure to comply with the agreed payment conditions.
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