Recommended articles
What is the process for conducting expert reports in judicial proceedings in El Salvador?
The expert reports are carried out by appointing specialized experts, whose reports are presented to the court to support evidence and judicial decisions.
What are the legal implications of non-payment or delay in payment of salaries in Ecuador?
Failure to pay or delay payment of wages in Ecuador can have legal implications, including fines and sanctions for the employer, in addition to the obligation to pay owed wages with interest.
What are the key aspects to consider when evaluating risk management and cybersecurity in companies in the information technology (IT) services sector in Peru?
In information technology services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, access measures controls, and to protect against cyber threats. Security audits, incident history, and the company's ability to maintain the confidentiality and integrity of information are analyzed.
What measures have been implemented in Argentina to prevent money laundering in the construction and real estate sector?
In the construction and real estate sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying clients, monitoring financial and commercial transactions, supervising real estate operations and cooperating with authorities in the detection and prevention of money laundering in this sector. In addition, transparency in operations is promoted and controls are established to prevent the misuse of the construction and real estate sector in money laundering.
What is the process to request custody of a child in cases of separation or divorce in Colombia?
The process to request custody of a child in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate that the requested custody is in the best interests of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.
What is the policy for the promotion and protection of the rights of homeless people in Venezuela?
The policy of promotion and protection of the rights of homeless people in Venezuela seeks to guarantee their dignity, access to housing, basic services and opportunities for social reintegration. Comprehensive care programs have been implemented, including temporary accommodation, medical care, job training and psychosocial support. However, challenges persist in terms of resources, inter-institutional coordination, and stigmatization of homeless people.
Other profiles similar to Cesar Alejandro Guerra Dugarte