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What are the laws and measures in Venezuela to confront cases of crimes against the marine environment?
Crimes against the marine environment are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the marine environment, such as pollution of seas and oceans, illegal fishing, destruction of protected marine ecosystems and other acts that damage biodiversity and marine resources. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and environmental protection bodies, work to protect the marine environment and prosecute those responsible for these crimes. It seeks to preserve marine ecosystems and guarantee the sustainability of marine resources.
How are child custody cases legally addressed in situations of gender violence in Guatemala?
Cases of child custody in situations of gender violence are legally addressed in Guatemala. Courts can take measures to protect children, considering gender violence in decisions related to custody and visitation, seeking the best interests of the child and the safety of the family.
What effect does tax history have on a company's ability to generate trust among its investors in El Salvador?
A favorable tax history can build trust and credibility among investors, facilitating investment and financing. Negative antecedents can generate distrust and affect investors' perception of risk.
How are international labor mobility situations of Colombian employees regulated and what are the rights and responsibilities involved?
International labor mobility of Colombian employees is regulated to protect their rights and ensure that responsibilities are met. This includes the application of bilateral agreements, consideration of the labor laws of the destination country and the protection of benefits and fair conditions for employees abroad.
What is the process for obtaining a support order in cases of children with disabilities in the Dominican Republic?
The process for obtaining a support order in cases of children with disabilities in the Dominican Republic is similar to that for other support cases. An application must be made to family court and provide evidence of additional expenses related to the child's disability. The court will calculate the amount of alimony taking into account these special needs
What is the process for identifying and verifying clients who are politically exposed persons (PPE) in Paraguay?
Politically exposed persons (PPE) in Paraguay are subject to more intensive due diligence. Financial institutions must identify PPEs, verify their identity and continuously monitor their activity. This is to prevent the risk of corruption and money laundering.
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