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What are the rights of grandparents in relation to their grandchildren in Peru?
In Peru, grandparents have limited rights in relation to their grandchildren. They do not have an automatic right to visitation or custody of grandchildren, but they can request it before the family judge in exceptional cases, such as when the relationship with the parents has deteriorated or when it is demonstrated that visitation is beneficial for the well-being. being of the child. minor The judge will evaluate the request considering the best interests of the minor.
How is tax history related to participation in private bidding in Costa Rica?
Tax history is an important consideration in participating in private bidding in Costa Rica. Companies interested in private tenders may require a Tax Compliance Certificate to demonstrate that they are up to date with their tax obligations. Without this certificate, they may lose the opportunity to participate in private tenders and obtain commercial contracts.
How does Argentina ensure that PEP sanctions are effective and dissuasive?
Argentina ensures that PEP sanctions are effective and dissuasive by applying a comprehensive approach. Sanctions are established proportional to the seriousness of the infractions, considering factors such as the magnitude of the illegal activities and the hierarchical position of the PEP involved. In addition, a periodic review of sanctions is implemented to ensure their relevance and effectiveness in a constantly changing environment. Transparency in the sanctioning process and the disclosure of information contribute to the perception of the effectiveness of sanctions, thus deterring other people from engaging in improper practices.
Do background checks in Ecuador include information about attendance at rehabilitation or treatment programs?
Yes, background checks in Ecuador can include information about attendance at rehabilitation or treatment programs. Participation in these programs may be considered positively in the evaluation of an individual's suitability.
What is the role of due diligence in risk management in infrastructure projects in Mexico?
Due diligence plays an essential role in risk management in infrastructure projects in Mexico. This involves the evaluation of risks related to the planning, execution and operation of projects, including financial, legal, environmental and safety aspects. Additionally, technical feasibility of projects, contract management, and alignment with government regulations and infrastructure industry-specific regulations must be considered. Effective risk management is fundamental to the success of infrastructure projects in Mexico.
What is the process of annulment of arbitration awards in Peru and when is it used to challenge decisions of arbitration courts?
The process of annulment of arbitration awards in Peru is used to challenge decisions of arbitration courts when there are legal grounds to question the validity or impartiality of the arbitration award. It allows affected parties to seek annulment of the arbitration decision.
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