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What happens at the end of the rental period in Peru?
At the end of the lease contract, the tenant must hand over the property in the agreed conditions. The contract can be renewed if both parties agree. It is important to provide advance notice of your intention to renovate or vacate the property.
Are there rehabilitation programs for people with disciplinary records in Peru?
Yes, in Peru there may be rehabilitation programs for people with disciplinary records. These programs may include counseling, community services, or job training, with the goal of assisting social reintegration and prevention of future unwanted behaviors.
What options exist for Bolivian citizens who reside in remote areas and have difficulties accessing SEGIP offices?
The SEGIP carries out mobile operations and establishes temporary centers to facilitate the issuance and renewal of ID cards in remote areas, seeking to guarantee access to all citizens.
What measures are taken to supervise and control the activities of exchange and money transfer houses in the Dominican Republic in relation to AML?
Exchange houses and money transfer companies are entities that must also comply with AML regulations in the Dominican Republic. To supervise and control their activities, these companies are required to implement due diligence measures, identification and reporting of suspicious transactions. In addition, they must record and maintain detailed transaction information and verify the identity of customers. Competent authorities, such as the Superintendency of Banks and the Financial Analysis Unit, regularly supervise and audit these entities to ensure compliance with AML regulations. The objective is to prevent the use of exchange houses and money transfers for illicit activities in the Dominican Republic.
How is ethics ensured in the verification of risk lists in energy infrastructure projects in Ecuador?
In energy infrastructure projects in Ecuador, ethics is ensured in the verification of risk lists by confirming that contractors and suppliers are not on risk lists linked to practices that may compromise the sustainability and legality of the projects. Verification contributes to the ethical implementation of projects, ensuring that they comply with environmental and social standards...
What are the rights of children in case of divorce in Costa Rica?
In the event of divorce, children have fundamental rights, such as the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.
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