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What are the steps to perform due diligence in the energy and natural resources sector in Guatemala?
Due diligence includes the evaluation of the environmental and social impacts of operations in the energy and natural resources sector.
Can I apply for a Venezuelan passport if I live abroad?
Yes, Venezuelans residing abroad can apply for a Venezuelan passport at the Venezuelan embassies or consulates in the country where they are located.
What is the penalty for the crime of street sexual harassment in Chile?
Street sexual harassment in Chile is a crime that involves harassment in public spaces and can result in legal sanctions, including fines and prison sentences.
How is PEP supervision addressed in the international organizations in which Argentina participates?
The supervision of PEP within the international organizations in which Argentina participates is addressed through cooperation and compliance with international standards. Regulations are implemented that align with the standards of international organizations, guaranteeing consistent supervision. Active collaboration with the supervisory bodies of these organizations and participation in joint initiatives strengthen the effectiveness of PEP supervision at the international level. In addition, adherence to international agreements and conventions that establish standards in the prevention of illicit activities related to PEP is promoted.
What is considered a crime of apology of crime in Colombia and what are the associated penalties?
The crime of apology of crime in Colombia refers to the exaltation, promotion or glorification of criminal conduct. The associated penalties may include criminal legal actions, fines, prevention and control measures and additional actions for violation of ethics, peaceful coexistence and citizen security.
What is the typical length of a lease in Mexico?
The typical length of a lease in Mexico varies, but is generally set for one year or more. Short-term holiday contracts or commercial leases can have different durations depending on what the parties agree to.
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