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How are regulatory compliance risks assessed in international commercial transactions involving Colombian companies?
In international commercial transactions with Colombian companies, due diligence must address global regulatory compliance risks. This includes evaluating international sanctions, trade agreements, and ensuring that the Colombian company complies with international standards in areas such as human rights and the environment.
What legal consequences do the crime of piracy entail in Chile?
In Chile, piracy is considered a crime and is punishable by Law No. 17,336 on Intellectual Property. This crime involves the unauthorized reproduction, distribution or sale of counterfeit products or illegal copies of copyrighted works. Penalties for piracy can include prison sentences and fines.
What is the recognition process for a child out of wedlock in Colombia?
The recognition of a child out of wedlock in Colombia can be done voluntarily or by judicial decision. Voluntary recognition is carried out before a notary or the civil registry and requires the consent of both parents. If there is disagreement or the father refuses to recognize the child, a judicial process can be initiated to obtain recognition.
What is the process to establish custody of a minor in Brazil in cases of deceased parents?
In cases of parental death, the process to establish custody of a minor in Brazil involves a request before the competent court. The suitability of family members or third parties requesting custody will be evaluated and a decision will be made based on the best interests of the child.
Can the lessor change the terms of the contract during its validity in Chile?
Generally, the landlord cannot change the terms of the contract during its term without the tenant's consent, unless there is a specific clause in the contract that allows it.
What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of casinos and gaming establishments?
The processing of licenses and authorizations for the construction and operation of casinos and gambling establishments in Paraguay is regulated by specific laws. Operators must comply with security requirements, access control and follow the procedures established by the country's gaming authority.
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