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How is experience in technological infrastructure project management verified in hiring in Peru?
For the management of technological infrastructure projects in Peru, the verification of experience may include the review of previous systems implementation projects, management of technology equipment, and confirmation of skills in planning and executing technological projects. Additionally, references from previous collaborators and clients can be evaluated to determine the candidate's efficiency in managing IT projects.
What is the relationship between money laundering and drug trafficking in the Guatemalan context?
In the Guatemalan context, the relationship between money laundering and drug trafficking is significant. Illicit profits generated from drug trafficking are often introduced into the financial system through money laundering activities. The authorities work closely to detect and prevent these criminal practices.
What is "illicit enrichment" and how is it combated in Peru?
Illicit enrichment refers to the unjustified increase in assets that does not have a legitimate source and that may be associated with money laundering. In Peru, measures have been implemented to combat illicit enrichment, such as Law No. 30424, which establishes the responsibility of public officials in the declaration and justification of their assets.
Can property that is being used for teaching in Chile be seized?
In Chile, assets used for teaching, such as books, educational materials or teaching equipment, are generally protected and cannot be seized. It seeks to safeguard the right to education and promote the development of teaching work for the benefit of society.
Can the landlord request a rent increase during the contract period in Argentina?
In long-term rental contracts, the landlord cannot request a rent increase unilaterally unless there are specific clauses that allow it, and legal limits must be respected.
How is the conciliation stage carried out in the Colombian judicial process?
In Colombia, conciliation is a step prior to trial, where the parties try to resolve their differences amicably with the help of a conciliator.
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