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What are the main laws and regulations in Paraguay related to the prevention of money laundering (AML)?
Some of the key laws and regulations are Law 1015/1997, modified by Law 5501/2015, and Law 489/1995, which establish against money laundering and terrorist financing.
What is the role of forensic experts in the investigation and prosecution of criminal offenses in Paraguay?
Forensic experts play an important role in the investigation and prosecution of criminal offenses in Paraguay by providing scientific evidence and technical expertise in court cases.
How are leasing contracts regulated for the use of assets intended for aquatic research activities in Ecuador?
Leasing property for aquatic research activities may require compliance with specific regulations, such as aquatic research permits and environmental regulations. The contract should clearly address the purpose of the aquatic research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.
How are risks associated with industrial safety addressed in due diligence for hydropower projects in Argentina?
In hydropower projects, due diligence should focus on the risks associated with industrial safety. This involves reviewing safety measures in the construction and operation of the plant, evaluating emergency preparedness, and ensuring compliance with specific industrial safety regulations for energy projects in Argentina. Additionally, it is crucial to consider worker involvement in managing safety risks and implementing industry best practices.
What are the penalties for child marriage in Argentina?
Child marriage, which involves getting married when at least one of the parties is under 18 years of age, is illegal in Argentina. Legal consequences for child marriage can include criminal penalties, such as prison terms and fines. It seeks to protect the rights of children and guarantee that they have access to an adequate childhood, avoiding situations of premature marriage that could harm their development and well-being.
What requirements are needed to request a pension in Guatemala?
The requirements to request a pension in Guatemala vary depending on the type of pension being requested, such as an old-age, disability or survivor's pension. In general, it is required to present documents such as the DPI, medical certificates, work history and other documents that prove the requirements established by the Guatemalan Social Security Institute (IGSS) or other institutions in charge of granting pensions.
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