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What measures are being taken in Chile to promote civic and ethical education in relation to PEPs?
In Chile, measures are being taken to promote civic and ethical education in relation to Politically Exposed Persons (PEP). It seeks to strengthen citizen training in democratic, ethical and civic responsibility values.
What are the typical timelines for completing a background check in Mexico?
Time frames for completing a background check in Mexico can vary depending on several factors, including the complexity of the check and the availability of information. Generally, background checks can be completed in a period ranging from a few days to several weeks. To streamline the process, the company must maintain effective communication with the candidate and information sources, as well as ensure that procedures are followed efficiently. Speed is important, but it should not compromise the accuracy of the verification.
How is the visitation regime established in Peru?
Visitation is generally established in a divorce agreement or court ruling. If the parties cannot agree on a visitation regime, a judge will determine it, taking into account the best interests of the child.
Can a third party buy assets seized in Chile without participating in the public auction?
Generally, seized assets are sold at public auctions, but in some circumstances, a third party could acquire them without auction through an agreement with the creditor.
What is the minimum age to obtain an identity card in Panama?
The minimum age to obtain an identity card in Panama is 12 years old.
Can the landlord retain the security deposit for non-payment of back rent in Mexico?
The landlord may withhold the security deposit if the tenant fails to pay back rent or other legitimate debts, but must justify this withholding and provide adequate documentation of the amounts owed. The deposit should not be used to cover future undue rent.
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