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How is the effectiveness of AML measures in Peru continually evaluated and improved?
The continuous evaluation and improvement of AML measures in Peru is achieved through internal and external audits, regulatory reviews and periodic risk assessments. The results of these evaluations inform adjustments and improvements to protocols and procedures, ensuring constant adaptation to changing money laundering threats.
Can I request an extension of my identity card if I have an asylum application pending abroad?
Yes, you can generally request an extension of your identity card even if you have an asylum application pending abroad. It is advisable to check the specific requirements and restrictions of each country before traveling.
What happens if the property is damaged during the lease in Argentina?
In case of damage, the tenant must inform the landlord immediately, and repairs are the responsibility of the landlord, unless the damage is caused by the tenant's negligence.
How is identity verified in the process of requesting electricity distribution services in the Dominican Republic?
In the process of requesting electric energy distribution services in the Dominican Republic, identity verification is carried out mainly through the presentation of the identification and electoral card or passport by users requesting electric energy services. Electric power distribution companies require this information to comply with regulations and to ensure that customers are correctly identified. Identity verification is essential to ensure legal and safe access to electric energy services
How are exclusion clauses of liability for defects regulated in contracts for the sale of goods in Colombia?
Defect liability exclusion clauses are relevant in contracts for the sale of goods, where it is crucial to define the terms of liability for possible defects. In Colombia, these clauses must comply with local laws and not exempt the seller from liability in cases of intent or gross negligence. It is essential to establish clear conditions for the exclusion of liability, such as defect notification deadlines and procedures for resolving complaints. Including detailed clauses in this regard helps prevent disputes and ensures proper management of possible defects in the goods.
Can I request the cancellation of judicial records if I have been convicted of crimes of falsification or falsification of documents?
In cases of crimes of falsification or falsification of documents, it is possible to request the cancellation of judicial records after complying with all legal obligations and demonstrating a positive change in behavior. You must apply and provide the necessary evidence and documents that support your rehabilitation and your commitment to honesty and integrity.
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