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What is the impact of regulatory compliance on supply chain management in Peru?
Regulatory compliance in supply chain management in Peru requires companies to ensure that their suppliers comply with regulations, ensuring product quality and integrity in the supply chain.
How can insurance agencies comply with KYC regulations in El Salvador?
They must identify and verify policyholders, monitor unusual transactions and report suspicious transactions within the framework of established KYC regulations.
Can an embargo affect assets that are under horizontal property regime in Argentina?
Yes, an embargo can affect assets that are under horizontal property regime in Argentina. In these cases, the seizure applies to the part of the property that corresponds to the debtor and may affect the rights and actions of the owner in the building or condominium complex.
How are corruption cases involving politically exposed people investigated in Argentina?
Corruption cases involving politically exposed people in Argentina are investigated by specialized organizations, such as the Federal Justice, the Anti-Corruption Prosecutor's Office and the Anti-Corruption Office. These investigations may include collecting evidence, conducting interviews, analyzing financial documents, and cooperating with international organizations in cases of transnational corruption.
What is the process to request alimony in case of cohabitation without marriage in Ecuador?
In the case of cohabitation without marriage in Ecuador, the process to request alimony involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the financial ability of the obligor to pay for it.
What is the property restitution action in Mexican civil law?
The action for restitution of property is the right that a person has to recover property that has been illegally taken by another.
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