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What is the typical time frame for Paraguayan courts to keep court records on file?
The typical length of time for courts in Paraguay to keep court records on file may vary, but they are generally retained for a considerable period of time after the resolution of the case, for the purpose of preserving the historical record of the administration of justice.
How is verification in risk lists addressed in the technology sector in Ecuador?
In the technology sector, companies must implement verification measures on risk lists to ensure the integrity of their operations. This includes constantly reviewing suppliers, customers and business partners to avoid associations with entities on risk lists. Technology companies must also incorporate controls into their platforms to prevent misuse of their services for illicit activities...
What is the role of the National Immigration Superintendence in background checks in Peru?
The National Superintendence of Migration in Peru is responsible for the issuance and control of identification documents, including the DNI (National Identity Document). When conducting background checks, the National Immigration Superintendence can provide information related to the identification and immigration status of a person, which is relevant in many contexts, such as the hiring of foreigners.
How is the rental amount determined in a lease contract in Bolivia?
The amount of rent in a lease contract in Bolivia is freely determined by the parties, who can negotiate and agree on the rental price according to market conditions and the characteristics of the leased property. However, the rental amount must not be excessive or abusive, and must be proportional to the quality, location and condition of the property. It is important that the rental amount is clearly stated in the lease to avoid potential disputes in the future.
What is the procedure to change the property regime in Argentina?
Changing the property regime in Argentina requires a petition before a judge. Valid reasons must be presented, such as mutual consent of the spouses, and the judge will evaluate whether the change is fair and beneficial for both parties.
What is the deadline to request rectification of a marriage certificate in Peru?
The deadline to request rectification of a marriage certificate in Peru is two years from the registration of the certificate. However, this period may be extended in exceptional cases, such as when it is demonstrated that rectification is necessary to correct errors or inaccuracies that affect the rights or interests of the people involved.
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