Recommended articles
What government entities supervise and regulate disciplinary records in the business and labor spheres?
There are labor and government agencies that may have powers to supervise background checks in the workplace.
What is the typical deadline for the submission of asset declarations by exposed persons in Paraguay?
The typical deadline for filing asset declarations by exposed persons in Paraguay varies depending on specific regulations, but is typically annual. These declarations must be submitted within the deadlines established by the competent authorities.
What are the rights of people in situations of domestic violence in Guatemala?
People in situations of domestic violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, assistance and support, justice, non-revictimization, and prevention and rehabilitation measures.
How are risks associated with industrial safety addressed in due diligence for hydropower projects in Argentina?
In hydropower projects, due diligence should focus on the risks associated with industrial safety. This involves reviewing safety measures in the construction and operation of the plant, evaluating emergency preparedness, and ensuring compliance with specific industrial safety regulations for energy projects in Argentina. Additionally, it is crucial to consider worker involvement in managing safety risks and implementing industry best practices.
Can judicial records be used as evidence in a divorce or child custody process in Argentina?
Yes, judicial records can be presented as evidence in a divorce or child custody process in Argentina. Depending on the nature of the history and its relevance to the case, it may be considered by the court when making custody or visitation decisions.
What is Paraguay's strategy to prevent the financing of terrorism through tax collection?
Paraguay develops a comprehensive strategy to prevent the financing of terrorism through tax collection, implementing controls and collaborating with tax entities to ensure the transparency and legitimacy of tax revenues.
Other profiles similar to Pedro Arturo Julio Rojas