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What are the penalties for domestic violence crimes in Colombia?
Domestic violence is punishable in Colombia by Law 1257 of 2008. Sanctions can include prison and protection measures for victims. The legislation seeks to prevent and punish violence in the domestic sphere, protecting the rights and integrity of those who are in vulnerable situations.
What are the sources of information used in the KYC process in the Dominican Republic?
In the Dominican Republic, the sources of information used in the KYC process include government records, public and private databases, as well as documents provided by the client, such as identity cards and passports. Additionally, financial institutions can collaborate with regulatory entities to verify customer information
What measures are taken to prevent abuse of risk list verification in Mexico?
To prevent abuse of risk list verification in Mexico, authorities and companies must follow clear and transparent procedures. They must also establish appeal mechanisms for people or entities who believe they have been unfairly included on sanction lists. It is important to balance the need for security with the protection of individual rights.
How is personal and financial data protected in the prevention of money laundering in Costa Rica?
The protection of personal and financial data is essential in the prevention of money laundering in Costa Rica. Entities that collect information must comply with data privacy and security laws.
What is the principle of restorative justice in Brazilian criminal law?
The principle of restorative justice establishes that the criminal process should focus on repairing the harm caused to the victims and the reintegration of the offender into the community, promoting dialogue, reconciliation and holding the perpetrator responsible, instead of focusing exclusively on the imposition of punitive punishments.
How are changes in economic conditions, such as inflation, managed in a sales contract in Argentina?
In an Argentine sales contract, clauses can be incorporated that address changes in economic conditions, such as inflation. This may include periodic price adjustments based on economic indices or formulas agreed upon between the parties.
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