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What are the supervision and control mechanisms used to prevent money laundering in the non-banking financial services sector in Colombia?
In the non-banking financial services sector in Colombia, supervision and control mechanisms are used to prevent money laundering. These include obtaining licenses and authorizations to operate, implementing due diligence policies and procedures, monitoring transactions, submitting reports of suspicious transactions, and cooperating with authorities in the prevention and detection of money laundering.
What is the difference between divorce and marriage annulment in Chile?
Divorce legally ends the marriage, while annulment declares that the marriage never existed. Annulment is based on specific circumstances that invalidate the marriage.
What is the role of regulatory entities and judicial authorities in prosecuting money laundering cases in Brazil?
Brazil Regulatory entities and judicial authorities play a fundamental role in prosecuting money laundering cases in Brazil. Regulatory entities, such as the FIU and the Central Bank of Brazil, monitor compliance with regulations and conduct preliminary investigations. Judicial authorities, for their part, carry out further investigations, file charges and prosecute those involved in money laundering activities, ensuring that justice is served.
What is the situation like regarding access to decent housing in Honduras?
Access to decent housing in Honduras faces challenges due to the lack of effective public policies, adequate infrastructure and financing for the construction of accessible and quality housing. Many families live in precarious conditions, in informal settlements without basic services, which affects their safety, health and well-being.
What happens if I cannot pay my tax debts in Chile and I am a natural person?
If you are a natural person and cannot pay your tax debts, you should contact the Internal Revenue Service (SII) to seek solutions. The SII may offer options such as payment agreements, and in exceptional cases, consider measures of forgiveness or reduction of fines and interest.
What is the crime of intentional homicide in Mexican criminal law?
The crime of intentional homicide in Mexican criminal law refers to the death of a person caused intentionally, with knowledge and willingness to commit the act, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the premeditation, cruelty and the circumstances of the homicide.
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