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How is gender equality established in cases of parental authority in El Salvador and Panama?
In both El Salvador and Panama, gender equality seeks to promote the attribution of parental authority, seeking the best interests of the minor without discrimination based on gender, guaranteeing the active participation of both parents in making decisions about their children. .
How are legal and contractual risks addressed in due diligence for transportation infrastructure projects in Argentina?
In transportation infrastructure projects, due diligence should focus on legal and contractual risks. This involves reviewing agreements with contractors, evaluating the validity of permits and licenses, and ensuring compliance with government regulations. Additionally, it is essential to consider possible legal contingencies that may arise during the construction and operation of the infrastructure.
What is the process to register a property in El Salvador?
The property registration process in El Salvador involves submitting the required documentation to the Real Property and Mortgage Registry and paying the corresponding fees.
What is the company's role in promoting regulatory compliance throughout the supply chain in Argentina?
The company has the responsibility of promoting regulatory compliance throughout the supply chain in Argentina. This involves establishing ethical standards for suppliers, conducting periodic audits and collaborating with them to ensure they comply with local and international regulations.
What measures are taken to avoid identity falsification in AML procedures in Guatemala?
Rigorous controls are implemented to verify the authenticity of identification presented by clients, with the aim of preventing identity forgery in AML procedures.
Can I obtain my judicial records in Honduras if I have been convicted of a crime related to sexual violence?
If you have been convicted of a crime related to sexual violence in Honduras, you can request your court records to obtain a complete record of your legal history. The DPI can provide you with a copy of your criminal record, which will include information about the conviction and the sexual violence crime committed.
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