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What is considered smuggling of protected species in Colombia and what are the associated penalties?
Smuggling of protected species in Colombia refers to the illegal import, export or trade of species of flora or fauna protected by Colombian or international legislation. This crime is classified in the Penal Code and the associated penalties can include criminal legal actions, significant fines and confiscation of goods related to smuggling.
What is the National Public Procurement Information System in Colombia?
The National Public Procurement Information System is an electronic platform that centralizes and disseminates information about public procurement processes in Colombia. Its main objective is to promote transparency, efficiency and legality in state contracting, providing public access to information about contracts, tenders and State suppliers.
What is the customer due diligence (CDD) process in the context of AML in Guatemala?
The CDD process involves verifying the customer's identity, understanding the nature of the business relationship, assessing risks, and detecting suspicious activity. It is a fundamental part of AML.
Can judicial records affect the possibility of obtaining a professional license in El Salvador?
Yes, depending on the profession and specific regulations, judicial records can influence the granting of professional licenses, especially those related to security or life care.
Are there alternatives or proposals to resolve the crisis in Venezuela without resorting to the embargo?
Yes, alternatives and proposals have emerged to resolve the crisis in Venezuela without resorting exclusively to the embargo. These alternatives include fostering dialogue and mediation, promoting free and fair elections, supporting civil society and democratic actors within the country, as well as strengthening regional and international cooperation to address the challenges in Venezuela.
What is the process for the rehabilitation of disciplinary records in the workplace in Peru?
To rehabilitate disciplinary records in the workplace in Peru, people can follow specific steps. This may include participating in rehabilitation programs, obtaining positive work references, and demonstrating positive changes in behavior. It is important to consult with an attorney to understand the specific procedures and increase your chances of successful rehabilitation.
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