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How is the supervision of vulnerable sectors carried out in the prevention of money laundering in Colombia?
In Colombia, the Financial Superintendence and other supervisory entities are responsible for supervising vulnerable sectors in terms of money laundering, such as the financial sector, casinos, insurance intermediaries and non-profit entities. These entities implement supervision and monitoring programs to ensure compliance with regulations and detect possible suspicious activities.
What is the process to request the declaration of termination of parental rights in cases of abandonment in Ecuador?
The process to request the declaration of termination of parental rights in cases of abandonment in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate continued abandonment and failure to fulfill parental duties, which may lead to termination of parental rights.
What are the specific measures that the Paraguayan State takes to supervise and regulate entities linked to due diligence processes?
The Paraguayan State implements specific measures to supervise and regulate entities linked to due diligence processes through audits, periodic reviews and the application of specific standards and guidelines. These measures seek to ensure that related entities comply with due diligence requirements and contribute to the integrity and transparency of their operations.
Can the landlord refuse to renew a lease upon expiration in El Salvador?
The landlord may refuse to renew a lease upon expiration if there are valid reasons, such as the need to repossess the property for own use or changes in conditions. You must notify the tenant in advance.
What are the laws and sanctions related to the crime of defamation in Chile in the journalistic field?
In Chile, defamation in the journalistic field is considered a crime and is regulated by the Penal Code and the Press Law. This crime involves spreading false or insulting information through the media, causing damage to a person's reputation. Sanctions for defamation in the journalistic field can include prison sentences, fines and actions for reparation of damage.
How is parental authority established in El Salvador and what role does family justice play in this process?
It is established automatically when the child is born within the marriage; The courts intervene in cases where parental authority is disputed for legal reasons or for the welfare of the minor.
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