Recommended articles
Can judicial records be obtained from a foreign person residing in Argentina?
Yes, if the person has resided in Argentina for a specific period, it is possible to request their judicial records in the country.
What is the process to verify due diligence of suppliers in Guatemala?
Companies should evaluate the suitability of suppliers by reviewing their business history and verifying their regulatory compliance.
What legislation regulates the crime of fraudulent insolvency in Guatemala?
In Guatemala, the crime of fraudulent insolvency is regulated in the Penal Code and the Bankruptcy and Suspension of Payments Law. These laws establish sanctions for those who, with the purpose of harming their creditors, hide, reduce or fraudulently transfer their assets, generating insolvency. The legislation seeks to protect the rights of creditors and prevent fraudulent acts that affect financial solvency.
How can private companies contribute to the prevention of domestic violence among their employees in Panama?
Private companies can implement domestic violence prevention policies and programs, offering resources and support to employees who may face this situation in Panama.
What measures are taken to validate identity in the criminal justice system in Paraguay, such as comparing witnesses and accused?
In the criminal justice system in Paraguay, rigorous measures are applied to validate identity in situations such as the comparison of witnesses and accused. This may include verifying identification documents and adopting security protocols to ensure the integrity of the judicial process.
What are the financing options for large-scale solar photovoltaic power infrastructure development projects in Peru?
For energy infrastructure development projects for large-scale solar photovoltaic plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in large-scale solar energy projects by providing financial resources and tax benefits. It is also possible to seek alliances with energy companies and project developers interested in investing in solar PV infrastructure and establish public-private partnerships to share the costs and benefits of the project.
Other profiles similar to Porfiria Chacoa De Cañongo