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What are the specific measures to prevent money laundering in the real estate sector in Colombia?
In the real estate sector in Colombia, specific measures are applied, such as rigorous verification of the identity of buyers and sellers, reporting suspicious transactions, and monitoring operations involving large sums of money, to prevent money laundering.
What is the adoption procedure for same-sex couples in Peru?
In Peru, same-sex couples cannot adopt together as a couple. However, a single person, whether heterosexual or homosexual, can adopt individually following the adoption process established by the competent authorities.
What is the role of the Ministry of Housing and Territorial Planning in regulating personnel selection processes in entities dedicated to urban and territorial development to guarantee the adequate management of space and resources in Panama?
The Ministry of Housing and Territorial Planning has a significant role in regulating personnel selection processes in entities dedicated to urban and territorial development to guarantee the adequate management of space and resources in Panama. You can establish specific criteria for hiring professionals who contribute to sustainable development, ensuring that they have the necessary skills to efficiently plan and manage territorial planning.
What are the legal procedures for divorce in Peru?
The legal procedures for divorce in Peru can be by mutual agreement, which is faster and simpler, or contentious, which involves litigation. In both cases, they generally involve the filing of a lawsuit and the intervention of a judge.
How is the protection of whistleblowers who report suspicious PEP activities addressed in Argentina?
The protection of whistleblowers who report suspicious PEP activities in Argentina is a priority. Mechanisms are established to guarantee the confidentiality of informants and legal measures are implemented to protect them against retaliation. In addition, public awareness is promoted about the importance of reporting illegal activities, thus fostering a culture of accountability and citizen participation. The collaboration of civil society in identifying possible irregularities is essential to strengthen supervision measures.
What are the laws that regulate cases of speculation in Honduras?
Speculation in Honduras is regulated by the Penal Code and other laws related to the protection of economic rights and fair trade. These laws establish sanctions for those who carry out speculative practices in the market, manipulating prices or generating distortions that harm consumers or the economy in general.
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