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What are the challenges in monitoring PEP in Peru?
Some challenges in monitoring PEPs in Peru include a lack of resources and oversight capacity, evasion of controls by corrupt PEPs, and the need to ensure a balance between privacy and transparency.
What is the relationship between disciplinary background and the participation of Colombian companies in sustainable housing construction projects?
In sustainable housing construction projects, disciplinary records can be evaluated to ensure that participating companies are committed to ethical and sustainable practices in the development of environmentally friendly housing.
What are the landlord's options in the event of abandonment of the property by the tenant in Argentina?
In case of abandonment, the landlord can initiate the eviction process as stipulated by law, and can claim outstanding payments and damages for breach of contract.
What is the legal treatment of assets seized in divorce cases in Paraguay?
In divorce cases in Paraguay, the legal treatment of seized assets may depend on various factors, such as the matrimonial regime and ownership of the assets. If the assets are considered marital, it is possible that both spouses have rights over them. It is essential to understand how the garnishment process can affect the rights of both parties in divorce cases, and how seized assets will be distributed based on relevant legislation and court decisions. The intersection between the divorce process and foreclosure requires specialized legal counsel to adequately address the complexities of both situations.
What is the right to non-discrimination based on sexual orientation in the workplace in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the workplace. This implies that someone cannot be discriminated against in employment, hiring, promotion or working conditions because of their sexual orientation. Equal employment opportunities, respect for sexual diversity and non-discrimination based on sexual orientation in the workplace are promoted.
What punishment is applied to weapons trafficking crimes in Chile?
Arms trafficking in Chile is punishable by imprisonment and the penalties may vary depending on the severity and circumstances of the case.
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