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What is the system for protecting the rights of migrants in Mexico?
Mexico has a system to protect the rights of migrants that seeks to guarantee their humane and dignified treatment and respect for their fundamental rights. Laws and programs have been implemented to provide them with support, access to basic services and protection in the immigration field.
What is the storage contract in Brazil?
The storage contract in Brazil is an agreement through which a company (custodian) undertakes to receive, custody and preserve movable property of another company or person (depositor), in exchange for a consideration.
How is the problem of corruption in the Mexican justice system addressed?
Measures are being implemented to combat corruption in the Mexican justice system, including the creation of institutions specialized in the investigation and punishment of acts of corruption, as well as the promotion of transparency and accountability in the judicial system.
How are corruption risks addressed in due diligence for companies operating in specific sectors in Colombia, such as construction or oil and gas?
In sectors prone to corruption risks in Colombia, due diligence should include comprehensive assessments of business practices, anti-corruption regulatory compliance, internal audits and internal controls. This helps prevent and mitigate risks associated with corrupt conduct in commercial transactions and operations.
What is the procedure for obtaining an identity document for foreigners residing in Paraguay?
Foreigners residing in Paraguay can obtain an identity document, known as the identification card for foreigners. The process involves presenting documentation that supports residency in the country and meeting the requirements established by the DGRECP.
What have been taken to prevent the use of shell companies in terrorist financing activities in El Salvador?
In El Salvador, measures are taken to prevent the use of shell companies in terrorist financing activities. Authorities apply strict registration and supervision requirements for companies, with the aim of ensuring transparency and preventing the use of false business structures that can be used for illicit activities.
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