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How are background checks handled for project management roles in construction in Colombia?
In construction project management, verifications may include review of previous projects, project management certifications, and construction-specific work history. This ensures the aptitude and experience of personnel in managing construction projects.
What is the role of auditors and supervisory bodies in verifying KYC compliance in financial institutions in Chile?
Auditors and supervisory bodies play a critical role in verifying KYC compliance in financial institutions in Chile. They conduct regular inspections to ensure that established regulations and policies are followed.
Is there a possibility of reaching an out-of-court agreement to avoid the embargo in Mexico?
Mexico Yes, it is possible to reach an out-of-court agreement to avoid embargo in Mexico. Before a garnishee order is issued, the debtor and creditor can seek an alternative solution through negotiation. This may include payment agreements, debt restructuring, refinancing or other alternatives that allow the obligation to be met without seizure. It is important that both parties are willing to dialogue and seek a mutually beneficial agreement.
What is the statute of limitations to claim food in Brazil?
The statute of limitations for claiming alimony in Brazil is two years from the date on which it was due, as established by the Brazilian Civil Code.
What is a Politically Exposed Person (PEP) in Panama?
In Panama, a Politically Exposed Person (PEP) refers to an individual who performs or has performed important political, administrative or judicial functions. This includes senior government officials, legislators, judges, diplomats and their close family members.
Can a landlord refuse to renew a lease at the end of its term in the Dominican Republic?
The landlord may refuse to renew a lease at the end of its term in the Dominican Republic if there is a valid justification for doing so. For example, the landlord may decide not to renew the lease if he plans to occupy the property himself, if he is going to make major renovations to the property, or if the tenant has seriously breached the terms of the lease. However, the landlord must notify the tenant sufficiently in advance and within the legal deadlines established by law so that the tenant has time to find new housing. Failure to comply with legal procedures for non-renewal of the contract may lead to legal disputes
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