Recommended articles
How is environmental due diligence addressed in the natural resources sector in Peru?
In the case of companies related to natural resources in Peru, environmental due diligence focuses on evaluating environmental impacts and compliance with regulations. Environmental licensing, waste management and sustainable practices are examined to ensure the company meets local and international environmental standards.
What are the international implications of money laundering in Colombia?
Money laundering in Colombia has international implications, as it is related to transnational criminal networks and can affect the financial stability and reputation of the country internationally. Therefore, Colombia collaborates with other countries in the fight against money laundering, exchanging financial information, strengthening international cooperation and complying with international standards established to prevent and combat this crime.
What is the process for reporting suspicious activities to the Financial Analysis Unit (UAF) in Guatemala?
Established procedures must be followed to report any suspicious activity that may be related to money laundering to the UAF.
What are the legal consequences of alimony disputes in Ecuador?
Alimony disputes in Ecuador can be resolved through judicial processes in which the payment obligation and the amount of alimony are determined. Legal consequences for non-compliance may include financial sanctions, withholding of assets, embargoes and other coercive measures to ensure compliance with the support obligation.
What is the principle of limited culpability in Brazilian criminal law?
The principle of limited culpability establishes that a person can only be considered guilty of a crime if he or she has acted with full knowledge and willingness to carry out the prohibited conduct, thus avoiding the criminal liability of people who act under irresistible duress, invincible error or mental incapacity.
What rights do children born out of wedlock have in Peru?
Children born out of wedlock in Peru have the same rights as children born within wedlock. They have rights to identity, food, education and inheritance, among others.
Other profiles similar to Jose Juvenal Palencia Balcazar