Recommended articles
What is the role of blockchain technology in verifying the integrity of contractors in Peru?
Blockchain technology plays a key role in verifying the integrity of contractors in Peru [details on immutable records, traceability]. This contributes to trust by ensuring transparency and integrity in procurement-related records.
What measures are being taken to address violence against women in Guatemala?
In Guatemala, measures are being implemented to address violence against women, including the creation of specialized care units, the promotion of awareness campaigns and the training of justice operators.
How is adoption by same-sex couples legally addressed in Guatemala?
Adoption by same-sex couples in Guatemala is legally addressed through the laws and regulations that govern adoption. The courts evaluate the suitability of adopters, regardless of their sexual orientation, prioritizing the well-being of the minor and their adaptation to the new family environment.
Can I request the cancellation of judicial records if I have been convicted of crimes related to violence in the family?
In cases of crimes related to violence in the family, the expungement of judicial records is less common due to the severity and impact of these crimes on the victims and the family environment. These crimes often have significant legal and social consequences. However, after meeting all legal obligations and demonstrating a positive change in behavior, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the competent authorities.
How are post-contractual non-compete obligations regulated in the case of the sale of a business in Argentina?
In the context of selling a business in Argentina, post-contractual non-compete clauses must be carefully drafted. This includes defining the geographical and temporal scope of the restrictions, as well as the consequences in case of non-compliance.
What agencies or entities in Chile supervise verification of risk lists?
In Chile, the Superintendency of Banks and Financial Institutions (SBIF) and the Financial Analysis Unit (UAF) are the main entities that supervise the verification of risk lists. The SBIF focuses on the financial and banking sector, while the UAF is responsible for the prevention of money laundering and terrorist financing. Both institutions play a crucial role in the regulation and supervision of activities related to the verification of risk lists in Chile.
Other profiles similar to Guillermo Rafael Varela Suarez