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What are the rights of people in situations of unequal access to justice for people who are victims of human rights violations in Colombia?
People in situations of unequal access to justice for people who are victims of human rights violations in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive of their rights.
What are the regulations in Paraguay that govern tax education and training for taxpayers?
Regulations in Paraguay can address tax education and training for taxpayers. These regulations may establish requirements or programs to promote understanding and compliance with tax obligations. Knowing these regulations is essential to contribute to an informed tax culture.
What are the stages of a labor demand process in Chile?
labor demand process in Chile generally consists of several stages. It begins with conciliation at the Labor Inspection, then continues with the presentation of the claim, notification to the counterparty, the conciliation hearing or trial, and finally, the issuance of a ruling by the labor court.
What measures should financial institutions take when establishing business relationships with Politically Exposed Persons in Colombia?
Financial institutions in Colombia must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a more exhaustive analysis of the associated risks, verifying the source of funds, continuously monitoring transactions, and establishing reporting mechanisms for suspicious activities. In addition, they must keep detailed records of all transactions carried out with these people.
How is the digital divide addressed in the KYC process in Peru?
The digital divide is addressed in the KYC process in Peru by implementing online and in-person identity verification options. Accessible solutions are sought for those with limited access to technology, allowing a broader spectrum of the population to comply with KYC requirements effectively.
How is the value of seized assets determined in Paraguay?
The value of assets seized in Paraguay is determined through an appraisal or appraisal carried out by an expert appointed by the court. This value is used to establish the base price in an eventual auction of the goods.
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