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What is the crime of drug trafficking in Chile and what is the penalty?
Drug trafficking in Chile is a serious crime that involves the sale of drugs and can carry significant prison sentences.
What is the role of the Superintendence of Companies in cases of seizure of companies in Colombia?
The Superintendency of Companies in Colombia can intervene in cases of seizures of companies, supervising the process and ensuring that the legal regulations established to protect both creditors and the company in debt are complied with.
How is the risk associated with financial transactions linked to Politically Exposed Persons (PEP) evaluated in Panama?
The evaluation of the risk associated with financial transactions linked to Politically Exposed Persons (PEP) in Panama is carried out through a risk analysis that considers various factors. This includes the current or past position of the PEP, the nature of the transaction, the jurisdiction involved, and other elements that may increase or mitigate risk. The risk assessment determines the level of due diligence required, from standard procedures to enhanced measures, ensuring that institutions adapt their controls according to the specific risk of each PEP-related transaction.
What is the process to request a protection measure in cases of abandonment of an older adult in Colombia?
In cases of abandonment of an older adult in Colombia, a protection measure can be requested by filing a complaint with the ICBF or a competent entity. An assessment of the situation will be carried out and, if it is determined that there is neglect, protective measures may be taken, such as assigning a caregiver, access to health care services or referral to a welfare home.
What is the pension readjustment process in Peru and when is it used to request a pension update?
The pension readjustment process is used to request pension updating in Peru when it is considered that current pensions do not adequately reflect the cost of living or have been calculated incorrectly. It seeks to guarantee fair pensions for beneficiaries.
What are the rights of children in cases of parentage through assisted reproduction in Brazil?
In cases of parentage through assisted reproduction in Brazil, children have the same rights as children born through natural methods. They have the right to be legally recognized as children of their biological parents or intended parents and to receive the same rights and benefits as any other child.
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