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What are the challenges in the fight against money laundering in Colombia?
Some of the challenges in the fight against money laundering in Colombia include the sophistication of the techniques used by criminals, the identification and monitoring of transnational operations, inter-institutional collaboration, continuous training of financial professionals and awareness public about this problem.
How are background checks handled for urgent hiring in Peru?
In cases of urgent hiring in Peru, background checks may be expedited, but essential procedures must still be followed. Companies can prioritize obtaining critical information, such as criminal records and key employment references, while continuing to complete verification in a shorter time frame. Clear communication with the candidate about the urgency is also crucial.
What is the system for protecting the rights of people in situations of domestic violence in Mexico?
Mexico has a system to protect the rights of people in situations of domestic violence that seeks to prevent, address and eradicate this form of violence. Prevention actions, comprehensive care for victims, punishment for aggressors and raising awareness in society about this problem are promoted.
What is the procedure to obtain a certificate of tradition and encumbrance of a property in Peru?
The process to obtain a certificate of tradition and lien of a property in Peru is carried out at the National Superintendency of Public Registries (SUNARP). You must present the property registration certificate, pay the corresponding fees and follow the established procedure.
How are fluctuations in raw material prices handled in sales contracts for manufactured products in Ecuador?
In contracts involving raw materials and manufactured products, price fluctuations are common. The contract may include clauses that address how prices will be adjusted in response to changes in raw material costs. You can also specify the mechanisms for reporting and documenting these variations.
What is the right to non-discrimination based on sexual orientation in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to justice. This implies that access to justice cannot be denied or limited due to a person's sexual orientation. Equal treatment, non-discrimination and respect for sexual diversity in the justice system are promoted.
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