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What consequences can companies face that do not carry out due diligence in verifying risk lists in Peru?
Companies that fail to perform due diligence may face financial penalties, loss of reputation, regulatory investigations, and legal action if they engage with sanctioned individuals or entities or those involved in illicit activities.
What are the rights of non-custodial parents in Guatemala?
Non-custodial parents in Guatemala have visitation and contact rights with their children, unless it is proven that they pose a danger to minors. Failure to comply with visits may lead to legal sanctions.
What are the necessary procedures to request a subsidy for the acquisition of technological equipment in Mexico?
You can apply for a subsidy for the acquisition of technological equipment in Mexico through government programs such as the Program for the Development of the Software Industry (PROSOFT). The requirements and procedures may vary depending on the program and the call. In general, you must meet the established criteria, present the required documentation, such as official identification, proof of address, and complete the application within the established deadlines.
What is family conciliation and how is it carried out in Mexico?
Family conciliation in Mexico is a process that seeks to resolve family conflicts peacefully, avoiding going to court. It involves the participation of a mediator or conciliator who helps the parties reach agreements on issues such as custody, visits or alimony.
What famous dance originated in Argentina?
Tango is a famous dance that originated in the popular neighborhoods of Buenos Aires at the end of the 19th century. It is an emblematic cultural expression of Argentina, recognized internationally.
Can an embargo in Peru affect the debtor's ability to obtain an insurance contract?
A seizure in Peru may affect the debtor's ability to obtain an insurance contract. Insurance companies typically evaluate the insured's risk, including credit history and financial situation, before issuing an insurance policy. If the debtor has a history of liens or outstanding debts, it may be considered a risk factor and more restrictive conditions may be imposed or the insurance application may be denied.
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