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How are corruption risks addressed in due diligence for companies operating in specific sectors in Colombia, such as construction or oil and gas?
In sectors prone to corruption risks in Colombia, due diligence should include comprehensive assessments of business practices, anti-corruption regulatory compliance, internal audits and internal controls. This helps prevent and mitigate risks associated with corrupt conduct in commercial transactions and operations.
How is the adoption of minors legally regulated in Guatemala by couples who have participated in family planning programs?
The adoption of minors in Guatemala by couples who have participated in family planning programs is legally regulated. The effectiveness of family planning in strengthening the unity of the couple is evaluated, guaranteeing emotional and affective stability in the new family environment.
Can a sales contract in Costa Rica establish deadlines for compliance with obligations?
Yes, sales contracts in Costa Rica can establish deadlines for the parties to comply with obligations, such as delivery of the good or payment of the price. Deadlines must be clear and reasonable.
What is the crime of illicit enrichment in Mexican criminal law?
The crime of illicit enrichment in Mexican criminal law refers to the unjustified increase in the wealth or assets of a person that cannot be explained by legitimate sources of income, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of enrichment and the circumstances of the case.
Can background checks be performed for healthcare professionals in Colombia and what information is verified?
Yes, in the healthcare sector, professional credentials, medical licenses, and criminal records are verified. This is essential to ensure the quality and safety of healthcare services.
What is the situation of the protection of the rights of workers in the passenger transport sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the passenger transport sector, recognizing its importance for urban mobility and access to basic services in the country's cities. Specific labor regulations, road safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for passenger transportation workers. Despite the efforts, challenges persist in terms of traffic congestion, lack of infrastructure and labor conflicts in the sector in Argentina.
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