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What is the consumer price index (CPI) and how is it calculated in Argentina?
The consumer price index (CPI) is a measure used to measure inflation and changes in the cost of living. In Argentina, the CPI is calculated by the National Institute of Statistics and Censuses (INDEC) and is based on the variation in prices of a basket of goods and services representative of the consumption of Argentine households.
What is the legal procedure to resolve disputes in a lease contract in Bolivia?
In Bolivia, disputes related to lease contracts can be resolved through mediation, conciliation or arbitration, in accordance with the provisions of the Code of Civil Procedure and other relevant laws. If the parties are unable to reach an agreement through these alternative dispute resolution methods, they can go to the ordinary courts to resolve the dispute. It is important that parties involved in the lease know their rights and seek legal advice if any dispute arises to ensure a fair and equitable resolution of the dispute.
How are cases of PEPs attempting to evade financial supervision after leaving office addressed in Argentina?
Regulations in Argentina are designed to address the risk of evasion of financial supervision by ex-PEP. These regulations continue to apply even after an individual leaves office, and mechanisms are established to monitor subsequent financial activities. In addition, cooperation between authorities and financial institutions is encouraged to ensure effective monitoring and prevent possible attempts to circumvent regulations.
What are best practices for private companies in Paraguay to evaluate and select their business partners to reduce the risk of disciplinary records?
Private companies in Paraguay can adopt best practices when evaluating and selecting business partners, such as conducting extensive due diligence and continually evaluating partners' ethical and legal compliance.
What is the process to request a copy of the judicial records of a third party in Mexico?
To request a copy of the judicial records of a third party in Mexico, the written consent of the individual whose records you wish to verify is generally required. You can then file an application with the appropriate judicial or government authority, providing the necessary information and paying any required fees. It is important to respect privacy and personal data protection laws in this process.
How is the effectiveness of PEP identification procedures in financial institutions in Ecuador continually evaluated and adjusted?
The effectiveness of PEP identification procedures in financial institutions in Ecuador is continually evaluated through internal reviews and external audits. The results of risk assessments are analyzed and procedures are adjusted as necessary. Regular staff training and constant updating of protocols ensure that financial institutions are prepared to address changing challenges and maintain a high level of effectiveness in identifying PEPs.
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