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What are the rights of people in irregular migration situations in Guatemala?
People in irregular migration situations in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to non-discrimination, protection against arbitrary expulsion or return, access to justice, humanitarian assistance and decent detention conditions.
What measures are being taken to prevent money laundering in the arts sector and the art market in Mexico?
In the arts sector and the art market, registration and due diligence measures are being implemented to identify buyers and sellers. This seeks to prevent the use of works of art in money laundering.
How is regulatory compliance addressed in the social and environmental responsibility sector for companies in the agroindustrial sector in Ecuador?
In the agribusiness sector, regulatory compliance involves following environmental, food safety, and ethical regulations in the production and distribution of products. Companies must adopt sustainable and responsible practices to meet social and environmental responsibility standards.
Can judicial records affect the possibility of obtaining a loan or mortgage in Peru?
Yes, having a criminal record in Peru can influence a person's ability to obtain a loan or mortgage, as financial institutions may consider these records when assessing credit risk. They may impose stricter conditions or deny funding based on the severity of the record.
How are diversity and equity issues addressed in due diligence for entertainment companies in the Dominican Republic?
Diversity and equity issues are addressed in the due diligence of entertainment companies in the Dominican Republic by evaluating inclusion policies, diverse representation in content and productions, and promoting a culture of equality and equity in the entertainment industry . This reflects the commitment to diversity and inclusion
What is the process to request the declaration of nullity of an embargo in Argentina?
The process to request the declaration of nullity of an embargo in Argentina involves filing a lawsuit before the competent court. The claim must be based on the existence of legal defects or irregularities in the seizure process. It is necessary to have legal advice to follow the proper procedure.
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