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How is the crime of illicit enrichment defined in Chile?
In Chile, illicit enrichment is considered a crime and is regulated by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a person or entity that cannot be justified by their known lawful income. Penalties for illicit enrichment may include fines and confiscation of illegally obtained property.
What is the conflict resolution process between contractors and government entities in Guatemala?
The conflict resolution process between contractors and government entities in Guatemala includes conciliation, arbitration or specialized courts mechanisms. These processes seek to resolve disputes efficiently and fairly, avoiding prolonged litigation and ensuring the continuity of projects.
What measures are taken against police violence in Ecuador?
Accountability, police training and case investigation are promoted to address and prevent violence.
What is guardianship and in what cases is it established in Argentina?
Guardianship is a protection measure that is established when a minor does not have a father or mother, or when they have been deprived of parental authority. Through guardianship, a person or entity is designated responsible for providing the care, protection and legal representation of the minor. It is established in Argentina when it is considered necessary to safeguard the rights and interests of a minor in a vulnerable situation.
Are judicial records in Honduras considered in the process of obtaining professional licenses?
In the process of obtaining professional licenses in Honduras, judicial records may be considered as part of the evaluation of professional suitability and ethics. Professional associations and regulatory institutions may require and review judicial records to ensure integrity and trust in the practice of the profession.
What legal implications should be addressed when reviewing contracts and agreements in due diligence in Mexico?
Reviewing contracts and agreements is essential in due diligence in Mexico. Contractual obligations and rights, termination clauses, prior breaches and warranties should be evaluated. Additionally, it is important to consider the legal implications of renegotiating or terminating contracts and how they may affect the business and the transaction.
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