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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.
How does an embargo affect the reputation and international image of El Salvador?
An embargo can have a negative impact on the reputation and international image of El Salvador. It can affect the international community's perception of political stability, compliance with human rights, and the ability to meet international commitments. This may have repercussions on investor confidence, trade relations and international cooperation.
What are the best practices for carrying out compliance audits in Ecuadorian companies?
Compliance audits in Ecuadorian companies should follow best practices that include reviewing policies and procedures, interviews with key employees, compliance testing, and issuing detailed reports with recommendations to address any findings.
What is the process for transferring ownership in a real estate sales contract in the Dominican Republic?
The transfer of ownership of real estate in the Dominican Republic generally involves several steps, including signing a sales contract, notarizing the contract, obtaining the public deed of sale, and registering it in the corresponding Registry of Titles. Every step is essential to ensure a valid and secure transfer of ownership
What is the verification process for risk lists in Costa Rica?
The risk list verification process in Costa Rica involves checking customer or transaction information against the relevant lists. If a match is found, additional steps must be taken, such as reporting the transaction to the UAF and freezing the funds if necessary.
What are the regulations for the preservation of judicial records in El Salvador?
There are regulations that establish deadlines and conditions for the conservation of files, preserving their long-term integrity.
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