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How does KYC affect small and medium-sized businesses (SMEs) in Colombia and what measures are taken to facilitate compliance?
SMEs in Colombia may face challenges in implementing KYC processes. Authorities and financial institutions can take steps to simplify requirements, offer specific guidance and facilitate access to technological solutions that simplify identity verification, allowing SMEs to efficiently comply with regulations.
What happens if the embargo is declared void in Colombia?
If the embargo is declared void in Colombia, it means that the embargo is considered invalid or illegal. In this case, the embargo will be lifted and the necessary measures will be taken to correct any damage or harm caused to the debtor.
Is there mandatory training for officials in charge of evaluating and awarding public contracts regarding the identification of related entities?
Mandatory training can be implemented to ensure that officials are equipped to identify linked entities and make informed decisions in public procurement processes in Paraguay.
What is the process to request the declaration of absence in cases of disappearance of a person in Colombia?
In cases of disappearance of a person in Colombia, a declaration of absence can be requested by filing a complaint before a family judge. Evidence of the disappearance and reasonable attempts to locate the person must be provided. The judge will evaluate the request and, if the requirements are met, may declare the person's absence and appoint a legal representative.
Can people check risk lists in Guatemala to verify their own status?
Yes, people can consult risk lists in Guatemala to verify their own status. This allows people to know if they are included on any lists and, in the event of errors or unfair inclusions, take the necessary steps to correct the situation. This is important to protect the rights of those affected.
How is alimony addressed in cases of de facto unions in Ecuador?
In cases of de facto unions in Ecuador, alimony can be applied in a similar way to marital cases, considering the needs of the children and the economic capacity of the cohabitants, always subject to the applicable regulations.
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