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How is child custody regulated in the event of divorce in Argentina?
In the event of divorce in Argentina, child custody is regulated based on the principle of the best interests of the child. The judge can grant custody to one of the parents or establish joint custody, taking into account various factors, such as the relationship with the children, the caring capacity and availability of each parent.
How is environmental due diligence addressed in real estate development projects in protected areas in Argentina?
In real estate development projects, especially in protected areas, environmental due diligence must be meticulous. Environmental permits, legal restrictions and potential impacts on biodiversity must be evaluated. It is also essential to consider the public perception and social acceptability of the project in question.
How can Chilean citizens obtain an Immigrant Investor Visa (EB-5) through an investment in a regional center in the United States?
Chilean citizens can obtain an EB-5 Visa through an investment in a regional center approved by the US Citizenship and Immigration Services (USCIS). They must make a substantial investment in the regional center and create direct or indirect jobs. The minimum investment varies depending on the location of the regional center. Once approved, they obtain conditional permanent residence.
What is the role of civil society organizations in promoting justice and human rights in Mexico?
Civil society organizations play a fundamental role in promoting justice and human rights in Mexico through political advocacy, reporting rights violations, providing legal and accompaniment services to victims, and raising awareness and social mobilization around issues of justice and democracy.
What legislation exists to combat the crime of labor exploitation in Guatemala?
In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Protection Law. These laws establish sanctions for those who subject workers to abusive working conditions, illegal labor practices, or forms of exploitation, such as child labor, human trafficking for labor purposes, or the denial of basic labor rights. The legislation seeks to protect workers' labor rights and ensure fair and safe working conditions.
How can private companies in Paraguay strengthen their compliance and internal audit policies to prevent and detect disciplinary records?
Strengthening compliance policies and internal auditing is essential for private companies in Paraguay to prevent and detect disciplinary records, which implies constant supervision and continuous adjustments to internal procedures.
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