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What are the key aspects to consider when evaluating risk management and security in the infrastructure sector in Peru?
Due diligence in the infrastructure sector in Peru addresses operational risk management, workplace safety and contingency planning. Security policies, incident history and measures will be reviewed to ensure continuity of operations in the event of adverse events.
Can judicial records in Chile be consulted by financial or insurance entities?
In Chile, financial and insurance entities do not have direct access to people's judicial records. However, in certain circumstances, these entities may request additional information, such as criminal record certificates, as part of their risk assessment processes before granting loans or insurance.
What are the laws that address the crime of illegal carrying of weapons in Guatemala?
In Guatemala, the crime of illegal carrying of weapons is regulated in the Weapons and Ammunition Law. This legislation establishes the requirements and procedures for the acquisition, possession, carrying and use of firearms, as well as the sanctions for those who possess or carry them without complying with legal requirements. The legislation seeks to regulate access to weapons and guarantee their safe and responsible use.
What is the procedure to request shared custody of a child in Peru?
The procedure to request shared custody of a child in Peru involves filing a claim before the competent family judge. Grounds must be presented that demonstrate the capacity and willingness of both parents to exercise joint custody effectively and in the best interests of the child. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution establishing shared ownership.
Can individuals access their own judicial records in Panama?
Yes, individuals can access their own judicial records in Panama. They can apply in person at the Judicial Records Office and provide the necessary documentation to verify their identity.
What is the age requirement to obtain an identity card in Venezuela?
In Venezuela, citizens can obtain an identity card from 9 years of age.
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