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What actions are considered part of due diligence in international transactions in El Salvador?
Verifying the identity of those involved, evaluating the legitimacy of the funds and monitoring international transfers are key steps.
What is the process to request a paternity challenge in Peru?
The process to request a paternity challenge in Peru involves filing a lawsuit before the competent family judge. Evidence must be presented to demonstrate the lack of biological link or the existence of an error in the declaration of paternity. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case and the best interests of the minor.
How does due diligence affect the assessment of political and regulatory risks in renewable energy projects in Argentina?
In renewable energy projects, due diligence must address political and regulatory risks. You should review government policies, assess political stability, and understand how changes in regulation could affect the viability of the project. Additionally, it is essential to review compliance with government incentive and subsidy programs for renewable energy projects in Argentina.
How is equality and non-discrimination guaranteed in judicial processes in Costa Rica?
Equality and non-discrimination in judicial processes in Costa Rica are guaranteed through the Constitution and anti-discrimination legislation. Courts must be impartial and treat all parties fairly and equally, regardless of their ethnicity, gender, sexual orientation, religion or other personal characteristics. In addition, equal access to justice is promoted and discrimination is prohibited in the legal system. Equality and non-discrimination are fundamental principles in the Costa Rican judicial system.
What are the options for a food debtor in Peru facing mental health problems?
support debtor in Peru facing mental health issues can seek legal advice and, if necessary, request temporary adjustments to support, taking into account the impact of mental health on their ability to meet the support obligation.
What is money laundering and how is it defined in Mexico?
Money laundering is the process by which the illegal origins of goods and money are hidden or disguised. In Mexico, it is defined in article 400 Bis of the Federal Penal Code.
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