Recommended articles
How is the right to freedom of assembly and association protected in Peru?
In Peru, the right to freedom of assembly and association is protected by the Constitution and specific laws. People have the right to assemble peacefully and without weapons, as well as to form and participate in associations, unions and civil society organizations. It seeks to guarantee the free exercise of these rights, as long as other rights are not affected or violence is incited. In addition, citizen participation and social dialogue are promoted as means to strengthen democracy and the active participation of society in decision-making.
What are the financing options for development projects in the corporate social responsibility project management consulting services sector in the Dominican Republic?
Development projects in the corporate social responsibility project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support corporate social responsibility, and alliances with organizations specialized in consulting in corporate social responsibility project management. These financings are intended for projects that promote design services and implementation of corporate social responsibility strategies, social inclusion programs, environmental sustainability initiatives, and community development projects.
What measures are taken to guarantee independence and objectivity in investigations and sanctions against contractors in Mexico?
Measures are taken to ensure independence and objectivity in investigations and sanctions against contractors in Mexico, such as the designation of impartial authorities, the review of evidence, and protection against political or other interference.
What is the role of bank guarantees in a sales contract in Argentina?
Bank guarantees can be an integral part of an Argentine sales contract, especially in large transactions. The conditions for the issuance and release of these guarantees must be specified, as well as the consequences in case of non-compliance.
Does the judicial record in Mexico include information on extradition processes from other jurisdictions to Mexico?
Judicial records in Mexico may include information about extradition proceedings in which Mexico is the receiving country. These records provide details on extradition requests and court decisions relating to individuals wanted for alleged crimes committed in other jurisdictions.
How is money laundering prevented in the real estate sector in Panama?
In Panama's real estate sector, measures have been implemented to prevent money laundering. These include due diligence in identifying buyers and sellers, verifying the source of funds used in transactions and the obligation to report suspicious transactions to the competent authorities.
Other profiles similar to Yossent Emir Quintero Roa