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What is the Disciplinary Record Certificate in Peru?
The Disciplinary Record Certificate in Peru is a document issued by the National Civil Service Authority (SERVIR) that certifies whether a person has been disciplined in the exercise of a public function. This certificate is used to evaluate the suitability and ethical conduct of a person in selection or contracting processes in the public sector.
Can a food debtor in Chile request a reduction in alimony if they face a temporary decrease in income due to an exceptional situation, such as a crisis or economic loss of temporary employment?
Yes, a food debtor in Chile can request a reduction in alimony if they face a temporary decrease in income due to an exceptional situation, such as an economic crisis or temporary job loss. You must notify the court and the beneficiary of your situation, present evidence of the exceptional situation and justify the need for the reduction.
What measures does the SEGIP take to guarantee the confidentiality of the information of Bolivian citizens during the process of obtaining the identity card?
The SEGIP implements security and confidentiality protocols to protect citizens' personal information, ensuring that only authorized personnel have access to the data.
What are the differences between a tax lien and a civil lien in Mexico?
A tax lien in Mexico refers to the retention of property or financial assets due to tax debts, while a civil lien relates to non-fiscal financial obligation breaches, such as loans, unpaid invoices, etc. Laws and procedures may vary between both types of seizures.
What is the legal protection for the rights of people in a situation of lack of access to justice for victims of gender violence in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee access to justice for victims of gender violence. There are specific laws, such as Law 24-97, which sanctions domestic violence, and Law 5869-62, which criminalizes gender violence. In addition, specialized units have been created in the courts and prosecutor's offices to deal with these cases and protection and assistance measures are promoted for victims.
What is the audit review process in the prevention of money laundering in Guatemala?
The audit review process involves an independent and periodic review of the money laundering prevention procedures and controls of a regulated entity in Guatemala. This review evaluates the effectiveness of the measures implemented and seeks to identify areas for improvement.
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