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Can judicial records in Colombia be used as a criterion for contracting construction and public works services?
Yes, judicial records in Colombia can be considered as a criterion for contracting construction and public works services. Tendering agencies and contractors can evaluate the judicial records of companies or workers to ensure suitability and integrity in the execution of construction and public works projects.
How is the succession of property regulated in cases of death of one of the spouses in Argentina?
The succession of property in cases of death of one of the spouses in Argentina is governed by the inheritance law. Assets are distributed among legal heirs, which may include the surviving spouse and children. In the absence of a will, the rules established by inheritance law will be followed.
What is the process to request custody of a child in cases of domestic violence in Brazil?
To request custody of a child in cases of domestic violence in Brazil, you must file a report with the police or go to a Women's Assistance Center. A protective measure will be requested and the child's situation will be evaluated to determine the best option in terms of custody.
What are the tax implications for investments in the alcoholic beverage production sector in the Dominican Republic?
Investment in the alcoholic beverage production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing and marketing of alcoholic beverages.
What is the role of financial education in preventing money laundering among citizens and companies in Peru?
Financial education plays a role in preventing essential money laundering among citizens and companies in Peru. Educational programs provide information about the warning signs, risks associated with money laundering, and the importance of reporting suspicious activity. This strengthens society's ability to actively participate in the prevention of money laundering.
How are supply chain security risk management issues addressed in the due diligence of companies in the food and beverage sector in the Dominican Republic?
Supply chain security risk management issues are addressed in the due diligence of companies in the food and beverage sector in the Dominican Republic by reviewing security in the logistics chain, compliance with food safety regulations and evaluating suppliers to ensure the safe delivery of food products.
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