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What is the approach to due diligence in the fashion and textile sector in Guatemala?
Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.
Can judicial records in Venezuela be consulted by insurance companies?
In general, insurance companies in Venezuela do not have direct access to people's judicial records. However, in some particular cases, such as the contracting of life insurance or civil liability insurance, insurers may request additional information, including judicial records, as part of the risk assessment process and determination of the insurance premium.
How is transparency promoted in the PEP classification process in Panama?
Transparency is promoted through the publication of the procedures and criteria used in the PEP classification process and the participation of society in supervision.
Can an accomplice be convicted if it is proven that he acted under the influence of drugs or controlled substances in Paraguay?
If an accomplice is proven to have acted under the influence of drugs or controlled substances, this may influence their legal liability, but will not necessarily exempt them from liability.
Are there legal provisions in El Salvador to sanction the landlord for not maintaining the property in adequate condition?
Laws may require the landlord to maintain the property and otherwise face financial penalties.
What is the process to request a declaration of helplessness for a minor in Ecuador?
The process to request a declaration of helplessness for a minor in Ecuador involves filing a complaint before a child and adolescent judge. The circumstances that evidence abandonment or lack of care on the part of the parents and the need for protection of the minor must be demonstrated.
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