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Is there an early warning system to identify possible irregularities in the conduct of contractors in Peru?
Yes, there is an early warning system [details on key indicators, reporting channels] to identify possible irregularities in the conduct of contractors in Peru. This allows for preventive action and rapid response.
Can an embargo in Chile affect third parties not involved in the debt?
Yes, an embargo in Chile can affect third parties not involved in the debt if they have some type of relationship with the debtor, such as co-owners of seized assets or people who have joint accounts with the debtor.
What is divorce by mutual agreement in the Dominican Republic?
Divorce by mutual agreement in the Dominican Republic is a type of divorce in which both spouses agree to end the marriage and have reached an agreement on the terms and conditions of the divorce, including the distribution of assets, alimony and custody of children, if any.
What are the rights of unemployed people in Peru?
In Peru, unemployed people have recognized and protected rights. These rights include access to social security, economic and social assistance, job training, and access to employment services and career guidance. It seeks to provide support and opportunities for labor reintegration, promoting job creation and the training of entrepreneurs. In addition, protection and assistance mechanisms are established for unemployed people, ensuring decent living conditions during their period of unemployment.
What is the audit review process in risk list verification in Guatemala?
The audit review process in risk list verification in Guatemala involves a thorough evaluation of a financial institution's compliance procedures. Authorities may conduct audits to verify the effectiveness of internal controls, staff training, and the implementation of measures against money laundering and terrorist financing.
What are the rights and obligations of the parties in a sales contract in Mexico?
The parties to a sales contract in Mexico have rights such as receiving the agreed good or service and obligations such as complying with payment and delivery as stipulated in the contract.
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