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How to register a lease contract in Peru?
To register a lease contract in Peru, you must submit a copy of the contract to Sunarp (National Superintendency of Public Registries) for registration. This provides security and legal certainty to both parties in the lease contract.
What are the laws and measures in Venezuela to confront cases of crimes against food safety?
Crimes against food safety are punishable by law in Venezuela. The Agri-Food Security and Sovereignty Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect food security, such as food adulteration, the production and marketing of products unfit for consumption, the falsification of food products, and other acts that put the health of the population at risk through food. The competent authorities, such as the Ministry of Popular Power for Food and food control bodies, work to protect food safety and prosecute those responsible for these crimes. The aim is to guarantee the quality and safety of the food consumed.
What institutions in Mexico are responsible for identifying Politically Exposed Persons?
Mexico In Mexico, the Financial Intelligence Unit (UIF) and the National Banking and Securities Commission (CNBV) are the institutions in charge of identifying Politically Exposed Persons. These entities work together to collect and analyze financial information in order to prevent financial crimes and ensure transparency in the political sector.
What is the role of judicial authorities in preventing money laundering in Guatemala?
Judicial authorities play an essential role in preventing money laundering in Guatemala. They have the responsibility of investigating, prosecuting and punishing cases of money laundering. The effectiveness of the judicial system contributes to the deterrence of illicit activities and reinforces the legal framework for prevention.
What measures are taken to avoid favoritism in the awarding of government contracts and projects in Chile related to PEP?
To avoid favoritism in the award of government contracts and projects in Chile related to PEP, regulations are established that promote competition, the independent review of bidding processes and the sanction of anti-competitive practices. Transparency in hiring is essential.
How are employee complaints related to personnel verification handled in Paraguay?
Employee complaints related to personnel verification in Paraguay may be submitted to the Ministry of Labor, Employment and Social Security or other relevant entities in charge of resolving labor disputes.
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