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What is the difference between parental authority and possession in Argentina?
Parental authority in Argentina refers to the rights and responsibilities of parents over their children, including making important decisions. Custody refers to the physical custody of the child, that is, who the child lives with. Both aspects can be agreed upon between the parents or determined by a court.
What role do development banks play in preventing money laundering in Brazil?
Development banks can promote responsible and transparent financing practices in development projects, as well as strengthen controls and supervision to prevent money laundering in key sectors of the Brazilian economy.
How is compliance with ethical and anti-corruption standards verified in due diligence in Chile?
Ethical and anti-corruption due diligence in Chile involves the review of business practices, the implementation of anti-corruption policies, the identification of possible bribery and compliance with regulations such as the Law on Criminal Liability of Legal Entities.
How can I apply for a study certificate in the Dominican Republic?
To request a certificate of studies in the Dominican Republic, you must go to the educational institution where you completed your studies. You must apply and provide information about your name, educational level, and period of study. The institution will issue the study certificate, which will be validated and signed by the corresponding educational authorities.
What is the procedure for the extradition of a criminal in Chile?
The extradition of a criminal in Chile follows a legal procedure that involves formal requests between countries and consideration of certain legal requirements.
What are the financing options for river transportation infrastructure development projects in Peru?
For river transportation infrastructure development projects in Peru, there are financing options through government programs and funds, such as the National River Transportation Program (PRONAT) and the Amazon Waterway Development Program (PROVIAS Hidrovía). These programs provide financial resources and technical support for the construction and improvement of river transportation infrastructure in the country. In addition, there are financial entities and banks that offer loans and lines of credit for river transportation and river navigability projects.
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