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How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Argentina?
In cases of force majeure or unforeseeable events, an evaluation of the circumstances is carried out to determine if the sanctions are justified. Temporary suspension of sanctions or the application of mitigating measures may be considered to ensure a proportionate response to the situation.
What is considered the crime of human trafficking for forced labor in Colombia and what are the associated penalties?
The crime of human trafficking for forced labor in Colombia refers to the recruitment, transportation, transfer, shelter or reception of people with the purpose of involuntarily exploiting their labor force. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for violation of labor rights and human rights.
What is the process for obtaining custody of a child in case of separation of unmarried parents in the Dominican Republic?
Obtaining custody of a child in the event of separation of unmarried parents in the Dominican Republic involves filing a lawsuit in family court. The court will consider the best interests of the child when making a custody decision.
What are the specific risks of money laundering in the remittance sector in Honduras?
The remittance sector in Honduras presents specific money laundering risks. Since remittances are cross-border fund transfers, there is a possibility that they can be used to launder illicit money. To mitigate these risks, controls and due diligence measures are implemented, limits and restrictions on transfers are established, and cooperation with remittance service providers is promoted to detect and prevent suspicious activities.
What are the requirements to request a rural land use permit in Costa Rica?
The requirements to request a rural land use permit in Costa Rica vary depending on the canton and the area in which the property is located. Generally, documents such as land plans, environmental impact studies, property certificates, among others, must be presented.
What is the situation of the rights of temporary migrant workers in Guatemala?
Temporary migrant workers in Guatemala face challenges such as labor exploitation, lack of social protection, and discrimination, although there are efforts to promote their rights and ensure their protection.
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