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What is the appeals system in Chile?
In Chile, parties can appeal the decisions of the first instance courts to the Courts of Appeals.
How are judicial records regulated in the field of participation in construction and public works projects in Paraguay?
In the area of participation in construction and public works projects in Paraguay, judicial records may be regulated by the authorities responsible for contracting and supervising projects. Companies and contractors seeking to participate in bids and construction contracts may be subject to evaluations that include judicial background checks. Specific regulations for construction projects can establish criteria for how judicial records are handled, guaranteeing integrity and legality in the execution of public works in Paraguay.
What is the geography of Honduras?
Honduras is located in Central America and has a diverse geography that includes mountains, valleys, rainforests, and Caribbean coasts. The country is crossed by several important rivers, such as the Ulúa River and the Coco River, and is home to great biodiversity in its national parks and nature reserves.
What is the procedure to request the return of a minor in cases of international abduction in Mexico?
The procedure for requesting the return of a minor in cases of international abduction in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated central authority in Mexico, who will coordinate with the authority of the country where the minor is located for their return.
How is risk management addressed in commercial relations with countries considered high risk in terms of AML in Colombia?
Risk management in commercial relationships with high-risk countries in terms of AML in Colombia implies greater due diligence. Entities must apply more rigorous controls, verify the legitimacy of transactions and evaluate the associated risk before establishing business relationships with entities in those countries.
What is the difference between possession and visitation in Peru?
Custody refers to the daily care and responsibility for the child, while visitation establishes the time and frequency in which the non-custodial parent may spend time with the child. Custody implies the main residence of the minor, while the visitation regime establishes the right of visitation of the non-custodial parent.
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