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What is the procedure to request the international return of minors in Peru?
The procedure for requesting the international return of minors in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before the competent judge, providing evidence of the unlawful abduction and requesting the return of the minor to his or her country of habitual residence. The judge will evaluate the claim and take measures to guarantee the return of the minor.
What is the process to request the review or cancellation of judicial records in Peru in the case of foreigners?
The process to request the review or cancellation of judicial records in Peru in the case of foreigners generally involves submitting a request to the Judiciary or the National Police, following the procedures established for foreigners. The application must meet legal requirements and may require payment of fees. If the conditions and requirements are met, registrations may be canceled or reduced.
How is the selection of personnel for roles that require leadership skills approached in the implementation of ERP systems in Ecuador?
In roles that require leadership skills in implementing ERP systems, questions may be asked about the candidate's experience with ERP implementation projects, their understanding of business processes, and their ability to lead teams in adopting new technologies.
How is the process carried out to obtain a certificate of ownership of a vehicle in Ecuador?
The certificate of ownership of a vehicle is obtained from the National Transit Agency (ANT). You must submit an application, vehicle documents, and pay the applicable fees. This certificate is essential to prove legal ownership of a vehicle.
How does the Consumer Ombudsman's Office contribute to the protection of judicial records data in El Salvador?
The Consumer Ombudsman can ensure respect for privacy and data protection, including judicial records, in cases related to consumer rights.
What measures have been taken in Chile to prevent money laundering in the gastronomy and hospitality sector?
In the gastronomy and hospitality sector in Chile, measures have been implemented to prevent money laundering. This includes regulations requiring the identification of customers and service providers in the field of gastronomy and hospitality. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this industry.
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