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What consequences can companies face that do not carry out due diligence in verifying risk lists in Peru?
Companies that fail to perform due diligence may face financial penalties, loss of reputation, regulatory investigations, and legal action if they engage with sanctioned individuals or entities or those involved in illicit activities.
What is the situation of the rights of refugees in Venezuela?
The situation of the rights of refugees in Venezuela has been the subject of concern. Although the country has received a significant number of refugee seekers, there are challenges regarding the protection and care of this population. The lack of resources and the economic crisis have made it difficult to provide assistance and guarantee rights for refugees.
What is the work of the Supreme Court of Justice in legal processes and procedures?
The Supreme Court is the highest judicial authority and supervises the correct application of the law in legal procedures and processes.
How are parental visitation rights established in the Dominican Republic in cases of shared custody?
Parental visitation rights in joint custody cases in the Dominican Republic are established by agreement between the parents or, in case of disagreement, by court order. The details of the visits, including frequency, duration and location, are set forth in the agreement or court ruling. Parents must comply with these agreements to ensure the well-being of their children.
What legislation exists to combat the crime of discrimination in Guatemala?
In Guatemala, the crime of discrimination is regulated in the Penal Code and in the Law to Prevent and Eradicate Discrimination. These laws establish sanctions for those who, for reasons of ethnic origin, gender, sexual orientation, disability, religion, among others, carry out acts of discrimination that violate the rights and dignity of people. The legislation seeks to prevent and punish discrimination, promoting equality, inclusion and respect for diversity.
What is the procedure to request the adoption of a biological child of the spouse in Costa Rica?
The procedure to request the adoption of a biological child of the spouse in Costa Rica involves submitting an application before a family judge and complying with the requirements established by the National Children's Trust (PANI) and the corresponding legal procedures.
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