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What is the process to request a review of sanctions against contractors in Guatemala?
The process to request a review of contractor sanctions in Guatemala generally involves submitting a request to the supervisory entity, providing arguments and evidence to support the review, and participating in established procedures to ensure transparency and due process.
How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?
Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.
What is emergency custody and how is it granted in Argentina?
Emergency custody is a protection measure that is granted immediately and provisionally in emergency situations that require safeguarding the well-being and safety of a minor. It is granted through a judicial resolution and its objective is to guarantee the immediate protection of the child until the situation can be definitively resolved.
How are mergers and acquisitions transactions handled fiscally in Argentina?
M&A transactions are subject to tax considerations. There may be benefits, but it is essential to follow specific procedures and obtain AFIP approval.
What is the employment contract in the biotechnology sector in Mexican commercial law?
The employment contract in the biotechnology sector in Mexican commercial law is one in which a person provides services in activities related to the research, development, production or application of biological technologies, such as genetic engineering, the production of transgenic foods. , biomedicine or environmental biotechnology, under the direction of an employer, in exchange for remuneration.
What rights do the relatives of a person with a judicial record have in Chile?
Relatives of a person with a judicial record in Chile have similar rights to any other person in terms of privacy and data protection. Information about an individual's criminal record is protected by privacy law, and cannot be disclosed without authorization or a valid legal reason.
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