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What are Venezuela's main exports besides oil?
In addition to oil, Venezuela exports products such as aluminum, steel, minerals and agricultural products such as coffee, cocoa and sugar. However, the diversification of the economy has been limited, making it vulnerable to fluctuations in oil prices on the international market.
How is possession regulated in cases of parents with jobs that require frequent travel in Argentina?
Custody in cases of parents with jobs that require frequent travel in Argentina is addressed considering the best interests of the child. The court will evaluate how the parent's job affects the stability and well-being of the child, seeking solutions that ensure a continued and meaningful relationship with both parents.
Are there training and awareness programs for government officials in charge of imposing sanctions on contractors in Paraguay?
Yes, in Paraguay there are training and awareness programs for government officials in charge of imposing sanctions on contractors. These programs seek to ensure that those responsible are well informed about the regulations and procedures, promoting effective and consistent application of sanctions.
What are the institutions in charge of supervising AML in Mexico?
The National Banking and Securities Commission (CNBV) and the Financial Intelligence Unit (UIF) are the main institutions in charge of supervising and regulating compliance with AML laws in Mexico.
How is the recognition of de facto unions legally regulated in Guatemala?
De facto unions in Guatemala can be legally recognized. Although there are no specific laws, courts have recognized certain rights for couples who have lived together for a significant time, especially in terms of property and inheritance.
What is the process to request an operating license for land freight transportation service companies in Colombia?
The process to request an operating license for land freight transportation service companies in Colombia is managed by the Ministry of Transportation. You must submit an application to the entity, providing the required information, such as the business plan, vehicle fleet, loading capacity, among others. In addition, you must comply with the technical and legal requirements established by the Ministry of Transportation, including the payment of the corresponding fees. The Ministry of Transportation will evaluate the application and, if the requirements are met, will grant the operating license.
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