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Can a Peruvian citizen obtain a DNI for their foreign spouse if they are married abroad?
Yes, a Peruvian citizen can obtain a DNI for their foreign spouse if they are married abroad. They must follow a foreign marriage registration process in the Marriage Registry in Peru and request the corresponding DNI.
How is due diligence addressed in renewable energy infrastructure construction projects in Peru, considering technical and financial aspects?
Due diligence in renewable energy infrastructure construction projects in Peru addresses technical and financial evaluation. Technical aspects such as the feasibility of the project, the technology used and the environmental impact are reviewed. Additionally, financing structures, projected cash flows, and the long-term financial viability of the project are analyzed.
What are the common criteria for classifying someone as PEP?
The criteria include holding senior government positions, legislative, judicial, military or management positions in state-owned companies. Additionally, close family members and associates may also be considered PEPs.
What is the legal process for enforcing support obligations in Guatemala?
To enforce support obligations in Guatemala, the beneficiary may resort to legal processes established by the Civil Code, such as the execution of court rulings, thus guaranteeing that the obligations are fulfilled by the support debtor.
How does verification in risk lists affect intraregional commercial transactions in Latin America, including Chile?
Verification in risk lists has an impact on intraregional commercial transactions in Latin America, including Chile. Chilean companies that carry out operations in other countries in the region must comply with local and regional verification regulations on risk lists. This may include verification of entities and individuals on international and regional sanctions lists. Cooperation with other Latin American nations is essential to facilitate intraregional trade transactions and ensure compliance with regulations. Information sharing and harmonization of standards can simplify the verification process in this context.
What is the situation of the protection of the rights of workers in the maritime transport sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the maritime transport sector, recognizing its importance for international trade and the country's connectivity. Specific labor regulations, maritime safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for maritime transportation workers. Despite efforts, challenges remain in terms of accidents on the high seas, lack of training and protection of labor rights in the maritime industry in Argentina.
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