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What is the procedure to carry out a public auction of a leased property in Bolivia?
In Bolivia, the procedure for conducting a public auction of a leased property may vary depending on the specific circumstances and applicable legal provisions. Generally, the landlord must follow certain legal steps to begin the auction process, which may include notifying the tenant in writing about
What is the process of inspection and supervision of companies in Peru and what is its objective in supervising commercial activities?
The inspection and supervision of companies in Peru aims to ensure that companies comply with applicable laws and regulations, protecting workers, consumers and the environment. The competent authorities carry out inspections to verify compliance with labor, health, safety and environmental standards, and may impose sanctions in case of non-compliance.
What is the property separation regime with participation in Costa Rica?
The separation of property regime with participation in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a participation is established in the assets acquired during the marriage, which are divided equally in the event of divorce or dissolution of marriage.
What is "know your customer" and how is it applied in the prevention of money laundering in Argentina?
"Know your customer" refers to the process of collecting, verifying and evaluating information about customers and their financial activity in order to assess the risk of money laundering. In Argentina, knowing your customer is a key measure in the prevention of money laundering. Financial institutions and other obligated sectors are required to obtain and update information on the identity, economic activity and transactions of their customers, and use this information to assess and mitigate the risks associated with money laundering.
What is the process to request the adoption of a child as a person with a history of domestic violence in Ecuador?
The process to request the adoption of a child as a person with a history of domestic violence in Ecuador involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. The applicant's ability to provide a safe and violence-free environment for the adopted child will be evaluated.
How do you request an identity card in the Dominican Republic?
To request an identity card in the Dominican Republic, you must go to an office of the Central Electoral Board (JCE) with the required documents, such as the birth certificate, a recent photograph, and payment of the corresponding fee. The JCE will issue an official identity card that will allow you to identify yourself in the country
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