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What is the process to request a modification of tenure in Argentina?
The process to request the modification of possession in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate a significant change in circumstances that justifies the change in tenure, such as the well-being and interests of the children. The judge will evaluate the request and make a decision based on the best interests of the children.
What are the investment options in the wine industry sector in Chile?
The wine industry sector in Chile offers various investment options. You can invest in vineyards, wineries, wine production and distribution, export of Chilean wines, wine tourism and services related to the wine industry. Chile is internationally recognized for the quality of its wines and has a long-standing winemaking tradition. It is important to evaluate market trends, the quality of the vineyards and the reputation of the wineries before investing in the wine sector.
What are the risk indicators used to identify PEPs in Peru?
Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.
What measures are taken if a match is found on the risk lists in Costa Rica?
If a match is found on the risk lists in Costa Rica, additional measures must be taken, such as reporting the transaction to the UAF and, in serious cases, freezing the funds or assets related to the sanctioned person or entity. This depends on applicable laws and regulations.
What incentives does the government in Panama provide to encourage good practices and high quality standards in background checks?
Incentives such as government certifications, recognitions, and tax benefits may be granted to entities that demonstrate high quality standards and good practices in background checks.
How is fair competition between contractors promoted in Guatemala?
The promotion of fair competition among contractors in Guatemala is achieved through the implementation of transparent and open bidding procedures, where companies can compete on equal terms. The aim is to prevent monopolistic practices and guarantee that companies are selected on technical and financial merits. The regulation and supervision of tenders are essential to promote fair competition.
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