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What types of companies and activities are subject to verification on risk lists in Guatemala?
In Guatemala, a wide variety of companies and activities are subject to verification on risk lists, including financial institutions, exchange houses, lawyers, accountants, notaries, casinos and non-profit organizations, among others. This ensures that multiple sectors are monitored to prevent money laundering and terrorist financing.
How is possession regulated in cases of relocation of one of the parents in Argentina?
Custody in cases of relocation of one of the parents in Argentina is addressed considering the best interests of the minor. The court will evaluate the impact of the move on the relationship with the other parent and on the life of the minor. Measures can be established to ensure continuity of contact between the minor and the non-custodial parent.
What are the best practices for due diligence in the context of joint ventures and strategic alliances in Colombia?
In the context of joint ventures and strategic alliances in Colombia, due diligence should focus on the compatibility of objectives, governance structures, shared risks and contractual agreements. This facilitates successful collaboration and minimizes potential conflicts.
What consequences can the omission of judicial records have in an application or declaration in Peru?
The omission of judicial records in an application or declaration in Peru may have legal consequences. If a person is found to have provided false information or intentionally omitted their background information, they may face charges of forgery or perjury, which could result in legal sanctions.
What is the relationship between migration and climate change in Mexico?
Migration may be related to climate change in Mexico by being a response to environmental impacts, such as drought, desertification and sea level rise, which affect the availability of natural resources and living conditions in communities. origin of migrants.
What is the principle of proportionality of punishment in Brazilian criminal law?
The principle of proportionality of punishment establishes that the sanction imposed on a convicted person must be proportionate to the seriousness of the crime committed, the guilt of the perpetrator and the circumstances of the case, thus avoiding excessive or disproportionate sentences that violate human dignity and fundamental rights. of the condemned.
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