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How is custody established in the event of the death of the parents in Panama?
In the event of the death of the parents in Panama, custody of the children will be sought to be established in accordance with the best interests of the minor. If the parents did not leave a specific designation, the family judge will evaluate the situation and determine who will assume custody, considering the close relationship with other family members or people significant to the child's well-being.
How is the financial situation of a company evaluated in the due diligence process in Mexico?
Financial evaluation in Mexico includes reviewing financial statements, cash flow, income statements, balance sheet and key performance indicators. It is also important to analyze financial projections and compare results with business expectations. Hidden liabilities must be identified and the financial strength of the target company ensured.
How is PEP supervision approached in the field of tourism and the hotel industry in Argentina?
PEP supervision in the field of tourism and the hospitality industry in Argentina is addressed through the implementation of regulations that promote transparency and ethics in the provision of services. Protocols are established for due diligence in the selection of business partners and employees, avoiding improper connections with PEP. Proactive disclosure of potential business relationships with PEP is essential to maintain transparency. In addition, the participation of the tourism community in the supervision of ethical practices is promoted and sanctions are established if improper influences are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing integrity in this sector.
How are ethical challenges in the food and beverage industry addressed from a regulatory compliance point of view in Peru?
Ethical challenges in the food and beverage industry in Peru are addressed through regulations that require product quality, truthfulness in labeling, and the promotion of responsible food practices.
What are the rights of women in the field of human rights protection in Venezuela?
Venezuela In Venezuela, women have the same human rights as men, protected by national and international legislation. This includes the rights to life, liberty and personal security, equality before the law, freedom of expression and association, protection against torture and cruel, inhuman or degrading treatment, among other fundamental rights. Additionally, women have specific rights related to gender equality and protection against gender-based violence and discrimination.
What is the situation of the rights of people with disabilities in the transportation system in Honduras?
People with disabilities have protected rights in the transportation system in Honduras. There are laws and regulations that seek to guarantee their access to public and private means of transportation, the adaptation of infrastructure and services for their use, and equal opportunities in access to mobility. However, there are still challenges in terms of universal accessibility and the removal of barriers in the transportation system.
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