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What is the deadline to challenge an affiliation in Peru?
In Peru, the period to challenge an affiliation is two years from the date of knowledge of the facts that support the challenge. However, this period can be extended in certain circumstances, such as when it comes to a challenge due to lack of biological link.
What is the difference between judicial records and police records in Peru?
In Peru, judicial records and police records are two different concepts. Judicial records refer to records of criminal convictions and court proceedings in which a person has been involved. These records are issued by the competent judicial authority and contain information on crimes committed and sentences imposed. On the other hand, police records relate to police records and procedures in which a person has been involved, such as complaints, investigations and arrests. These records are issued by the National Police of Peru and provide information about the police activity associated with a particular person.
What are the key aspects to consider when evaluating operational risk management during due diligence in Peru?
Operational risk management in Peru involves evaluating the effectiveness of internal processes, business continuity and crisis preparedness. Contingency plans, information security, and operational resilience are reviewed to identify potential weaknesses that may impact the company's long-term performance.
What is the role of the National Institute for the Protection of Consumer Rights in sales contracts in the Dominican Republic?
The National Institute for the Protection of Consumer Rights (Pro Consumidor) in the Dominican Republic is the entity in charge of protecting consumer rights. Pro Consumidor supervises and regulates commercial activities and can take legal action in case of violations of consumer protection regulations. Parties must comply with consumer protection laws in their sales contracts
What is the process to request the declaration of absence in cases of disappearance of a minor in Colombia?
In cases of disappearance of a minor in Colombia, a declaration of absence can be requested by filing a complaint before a family judge. Evidence of the disappearance and reasonable attempts to locate the child must be provided. The judge will evaluate the request and, if the requirements are met, may declare the minor's absence and appoint a legal representative.
What is the structure of the judicial system in Peru?
The judicial system of Peru is made up of three levels: the Supreme Court, the Superior Courts and the Peace Courts.
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