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How are legal and contractual risks addressed in due diligence for transportation infrastructure projects in Argentina?
In transportation infrastructure projects, due diligence should focus on legal and contractual risks. This involves reviewing agreements with contractors, evaluating the validity of permits and licenses, and ensuring compliance with government regulations. Additionally, it is essential to consider possible legal contingencies that may arise during the construction and operation of the infrastructure.
What are the necessary procedures to obtain a construction license in the Dominican Republic?
To obtain a construction license in the Dominican Republic, you must submit an application to the General Directorate of Buildings and Records. A set of documents is required, such as construction plans, environmental impact study (if applicable), architect or engineer contract, among others. In addition, established construction requirements and regulations must be met.
What is the review and appeal process for judicial decisions made in a file in the Dominican Republic?
Judicial decisions made in a file in the Dominican Republic can be reviewed and, in some cases, appealed. This involves filing an appeal to a higher level court and arguing why the previous decision should be modified or overturned.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of mental health and psychosocial well-being?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of mental health and psychosocial well-being, including the training of health professionals in approaches sensitive to sexual diversity and the promotion of psychological support services. and self-help groups.
What is the policy to promote the development of the photography and nature tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the photography and nature tourism sector with the aim of taking advantage of the country's impressive landscapes and biodiversity to attract photographers and nature lovers. Photographic routes and circuits have been promoted, protected areas and natural reserves have been established for the conservation of flora and fauna, photography workshops and events have been promoted, and work has been done to promote the natural attractions of Chile through the photograph.
What is the role of control and supervision agencies in preventing corruption related to politically exposed persons in Peru?
Control and supervision bodies play an essential role in preventing corruption related to politically exposed persons in Peru. These organizations, such as the Comptroller General of the Republic, the Superintendency of Banking, Insurance and AFP, and the Financial Intelligence Unit, supervise compliance with rules and regulations, detect possible irregularities and take corrective measures.
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