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How is extramarital affiliation regulated in Colombia?
Extramarital affiliation is legally recognized in Colombia, and children born outside of marriage have the same rights as children born within marriage. Parents can voluntarily recognize their extramarital children, and in case of disputes, a judicial process can be used to establish paternity or maternity.
What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
How is a client's identity verified during the AML process?
Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.
What is being done to prevent and punish obstetric violence and guarantee access to quality reproductive health care for women in Mexico?
In Mexico, actions are being implemented to prevent and punish obstetric violence and guarantee access to quality reproductive health care for women. This includes the promotion of respectful and rights-based care protocols, the training of health personnel in a gender and human rights approach, and the promotion of policies and laws that protect women's rights in the field of reproductive health.
What is the role of the State in addressing humanitarian emergencies related to migration?
The State coordinates actions to address humanitarian emergencies in migration, offering humanitarian aid, temporary shelter and support services.
What are the legal implications of illicit association in Colombia?
Illicit association in Colombia refers to the formation or participation in organized criminal groups or gangs with the purpose of committing illicit activities, such as drug trafficking, theft, extortion, among other crimes. The legal consequences of conspiracy can be serious and include prison sentences and fines, especially when active participation in criminal activities is proven.
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