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What is the participation of the Public Ministry of Guatemala in the investigation of cases related to due diligence and illicit activities?
The Public Ministry plays a crucial role in investigating cases, conducting investigations, collecting evidence and presenting cases in court to ensure the application of the law in situations related to due diligence and illicit activities in Guatemala.
What are the legal remedies available for employees who do not receive wages on time in El Salvador?
Employees who do not receive wages on time in El Salvador can file lawsuits for unpaid wages and seek payment of back wages, along with fines and interest. The Ministry of Labor can intervene to resolve the conflict.
How are climate change and sustainability considerations addressed in the due diligence of infrastructure projects in the Dominican Republic?
Climate change and sustainability considerations are addressed in the due diligence of infrastructure projects in the Dominican Republic by evaluating sustainable construction practices, adaptation to climate change, and mitigation of environmental impacts. This promotes the development of sustainable and resilient infrastructure
What is the role of civil society in monitoring and preventing corruption of politically exposed persons in Ecuador?
Civil society plays a fundamental role in monitoring and preventing corruption of politically exposed persons in Ecuador. Non-governmental organizations, active citizen groups and social movements play an important role in exposing acts of corruption, promoting transparency and accountability, and demanding effective anti-corruption measures. Citizen participation strengthens surveillance and social control over the actions of the PEPs.
What is the procedure to obtain joint custody of children in Peru?
The procedure to obtain joint custody of children in Peru involves filing a lawsuit before the family judge. A strong argument must be made that joint custody is the best option for the well-being of the children, and details must be provided about how shared parenting and education will be carried out.
What is the role of lawyers in representing individuals with disciplinary records in Paraguay?
Lawyers can represent individuals with disciplinary records in appeal processes and provide legal advice to defend their rights.
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