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Are there rehabilitation programs for contractors who have been sanctioned in Peru?
Yes, in Peru, there are rehabilitation programs for sanctioned contractors. These programs include [details of measures, such as training, internal audits, improvement commitments]. Participation in these programs may be considered when evaluating future bid participation.
How is the amount of child support determined in the Dominican Republic in cases of shared custody?
In cases of joint custody in the Dominican Republic, the amount of child support is determined taking into account the income and expenses of both parties. The court can consider the proportion of time that each parent spends with the children and calculate the support fairly, guaranteeing the well-being of the minors.
What are the rights of Guatemalans in Spain in case of detention for immigration reasons?
Guatemalans detained for immigration reasons have rights, such as the right to be informed of the reasons for their detention and to be assisted by a lawyer. They also have the right to challenge the detention before the corresponding authorities.
What actions are being taken to prevent and punish violence against journalists and human rights defenders in Mexico?
Actions are being implemented to prevent and punish violence against journalists and human rights defenders in Mexico, such as the creation of protection and prevention mechanisms, the investigation and punishment of attacks, raising awareness about the importance of their work, the promotion of measures security and self-care, and collaboration with national and international organizations in the protection of freedom of expression and the right to defend human rights.
How is training and awareness addressed in the Peruvian business sector regarding AML measures?
In the Peruvian business sector, training and awareness on AML measures is promoted through educational and training programs. Companies are encouraged to educate their staff about the risks of money laundering, implement strong internal policies, and foster a culture of compliance at all organizational levels.
What legislation exists to combat the crime of illegal carrying of weapons in Guatemala?
In Guatemala, the crime of illegal carrying of weapons is regulated in the Weapons and Ammunition Law. This legislation establishes the requirements and restrictions for the possession, carrying and use of firearms and other types of weapons. The law seeks to control and regulate access to weapons, guaranteeing security and preventing their improper or illegal use.
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