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What are the legal implications of the crime of forced disappearance in Colombia?
The crime of forced disappearance in Colombia refers to the deprivation of a person's freedom by State agents or illegal armed groups, followed by the denial of information about their whereabouts. Legal implications may include criminal legal actions, long prison sentences, disciplinary sanctions, search and trace measures, comprehensive reparation to victims and their families, and additional actions for violation of human rights and truth.
What is the penalty for using false identities in legal or government procedures in El Salvador?
The penalties can be significant and involve prison sentences and substantial fines for using false identities in legal or government transactions.
How is the validity of a foreign identity card verified in Bolivia?
The validity of a foreign identity card is verified in the SEGIP or in immigration authorities according to bilateral agreements.
What actions should companies take if they identify a match with an entity or individual on risk lists in Peru?
Companies should immediately report any coincidences to the relevant authorities, freeze assets if necessary and take steps to comply with relevant regulations.
How is the effectiveness of compliance mechanisms for PEP regulations in El Salvador verified?
Periodic evaluations and internal reviews are carried out to determine the effectiveness of established controls and procedures.
Has the embargo hindered international cooperation to address the crisis in Venezuela?
The embargo has hampered international cooperation to address the crisis in Venezuela. Trade and financial restrictions make humanitarian assistance and cooperation in areas such as health, education and security difficult. Furthermore, the environment of confrontation and mistrust generated by the embargo makes dialogue and coordination between international actors difficult.
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