Recommended articles
How is money laundering prosecuted in Colombia?
In Colombia, money laundering is classified as a crime, and is prosecuted through Law 190 of 1995. This law establishes measures to prevent and control money laundering, as well as sanctions for those who participate in related illicit activities.
What are the visitation rights of non-custodial parents in cases of shared custody in Colombia?
In cases of joint custody, non-custodial parents have visitation rights that must be respected. The custody agreement will establish the visitation schedule and responsibilities of each parent. In situations of disagreement, the judge can intervene to ensure compliance with visitation rights.
How are delivery clauses with reservation of title regulated in a contract for the sale of movable property in Argentina?
In contracts for the sale of movable property in Argentina, delivery with reservation of title clauses are essential to establish that the seller retains ownership of the goods until full payment. They must specify the conditions for the transfer of ownership and any liens in case of non-payment.
What are the key aspects to consider when evaluating risk management and sustainability in public transport infrastructure construction projects in Peru?
Due diligence in public transportation infrastructure construction projects in Peru addresses risk management and sustainability. Environmental permits, social impacts and measures to guarantee transportation accessibility and safety will be reviewed. In addition, sustainable mobility initiatives, community participation, and the company's ability to manage risks related to the construction and operation of public transportation infrastructure are analyzed.
What are the financing options for renewable energy development projects in the transportation sector in Argentina?
For renewable energy development projects in the transportation sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in transportation, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and transport operators committed to sustainability.
How is the crime of human trafficking punished in Guatemala?
Human trafficking in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal trade in people, protecting the victims of this crime that involves exploitation and violation of rights.
Other profiles similar to Gerardo Daniel Fallo Candiales