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What is considered forced disappearance in Colombia and what are the associated penalties?
Forced disappearance in Colombia refers to the deprivation of a person's freedom by State agents or organized groups, followed by their concealment or denial of information about their whereabouts. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, long prison sentences, fines and administrative sanctions.
What is the importance of corn in the Mexican diet
Corn has been a fundamental food in the Mexican diet since pre-Hispanic times. It is consumed in a variety of forms, such as tortillas, tamales, pozole, and more. It is a cultural and economic symbol of great importance for Mexico.
How does the tax regime work for companies in Panama?
Panama has a competitive tax regime for companies, including exemption from taxes on profits from foreign sources.
What are Politically Exposed Persons (PEP) in El Salvador?
Politically Exposed Persons (PEP) in El Salvador are individuals who hold or have held important public positions, such as government officials, legislators, judges, senior executives of state-owned companies, and other government positions. These individuals are considered to be at higher risk of being involved in corruption and money laundering activities due to their position.
What is the National Volunteer System in Colombia?
The National Volunteer System is an organized structure that seeks to promote and strengthen citizen participation through volunteering in Colombia. Its main objective is to promote solidarity, social commitment and the active participation of citizens in community benefit projects and activities, thus contributing to the social and human development of the country.
What is the seizure process in cases of debts with the Mexican Social Security Institute (IMSS) in Mexico?
The seizure process in cases of debts with the IMSS in Mexico involves notification of the debt, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately, the auction of assets if It is necessary to cover the debt. Specific procedures may vary in each case.
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