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How is money laundering addressed in the real estate sector in Colombia?
Money laundering in the real estate sector in Colombia is addressed through specific regulations. Due diligence requirements are established for real estate agents, who must verify the identity of buyers and sellers, identify the origin of funds used in transactions and report suspicious transactions. In addition, cooperation between authorities and actors in the real estate sector is promoted to prevent money laundering.
What is the role of forensic fingerprint experts in the Brazilian criminal justice system?
Forensic fingerprint experts have the function of carrying out analysis and expert opinions on fingerprints and palm prints found at the scene of the crime or in documents related to criminal cases, determining the identification of the people involved in the events, providing technical evidence for the investigation. criminal.
What is the process to request an import permit for textile products in Guatemala?
The process to request an import permit for textile products in Guatemala involves submitting an application to the Ministry of Economy. You must provide detailed information about the textile products to be imported, comply with the established origin, labeling and quality requirements, pay the corresponding fees and obtain approval from the ministry.
Can a property that is being used as mortgage collateral be seized in Brazil?
In Brazil, a property that is being used as mortgage collateral may be subject to seizure if it has defaulted on the secured debt. In such a case, the creditor can exercise his rights over the property and request its seizure to ensure compliance with the debt. It is important to review the terms and conditions of the mortgage agreement and consult with an attorney to fully understand the implications in the event of foreclosure.
How are women protected against discrimination in the workplace in Chile?
In Chile, various measures have been implemented to protect women against discrimination in the workplace. The Law on Equal Opportunities between Men and Women establishes the prohibition of discrimination based on gender and establishes mechanisms to guarantee equal treatment in employment. In addition, organizations have been established in charge of monitoring compliance with these regulations and receiving complaints of employment discrimination.
What is the statute of limitations to claim debts in Brazil?
The statute of limitations for claiming debts in Brazil is five years, as established by the Brazilian Civil Code.
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