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What are the specific challenges that Chile faces in preventing terrorist financing?
Chile faces challenges in preventing terrorist financing due to the need to identify and block the flow of funds to terrorist organizations, which requires increased surveillance and international cooperation.
How long does the process of obtaining a judicial record certificate take?
The process usually takes a few weeks, but can vary.
Is there a process for periodic review of risk lists in Panama?
Yes, risk lists are reviewed and updated periodically to reflect changes in threats and risks.
What is the legal treatment of complicity in crimes of serious injury in Guatemala?
The legal treatment of complicity in crimes of serious injury in Guatemala involves the application of laws that protect the physical integrity of people. Accomplices in serious injury cases may face legal consequences, and authorities seek to prevent complicity in violent acts that cause serious harm to victims.
What happens if a contract for the sale of goods is concluded with a minor in Panama?
Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.
How is the evaluation of the ethical integrity of contractors approached in government projects in Argentina?
Evaluating the ethical integrity of contractors involves reviewing their history, internal policies, and labor and business practices. Specific ethical indicators may be used, and transparent disclosure of any previous ethical incidents is encouraged. This ensures that contractors maintain high ethical standards in the execution of projects.
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