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What is economic family violence and how is it addressed in Peru?
Economic family violence includes acts that seek to control or limit access to economic resources by a family member. In Peru, it is recognized as a form of family violence and is addressed through legal protection measures, economic assistance, and training and empowerment programs for victims.
How are cases in which a politically exposed person is found to have been involved in illicit activities through financial transactions handled in Guatemala?
In Guatemala, when a politically exposed person is discovered to have been involved in illicit activities through financial transactions, reporting protocols are activated. Financial institutions inform the competent authorities, such as the FIU and the Prosecutor's Office, for further investigations and appropriate legal measures to be taken.
How is transparency ensured in the contracting of consulting and advisory services by government entities in Colombia, especially to avoid conflicts of interest and possible undue influence from PEP?
Transparency in the contracting of consulting and advisory services by government entities in Colombia is ensured through the implementation of transparent processes and the application of specific measures to avoid conflicts of interest and possible undue influence from PEP. Clear criteria are established in the consultant selection processes, including evaluations of possible links with PEP. In addition, the active dissemination of information about contracts and accountability in the execution of contracted services is promoted. Supervision and citizen participation in the review of these processes contribute to strengthening integrity in the contracting of consulting and advisory services in the government sphere.
What are the legal implications of property invasion in Colombia?
Property invasion in Colombia refers to the illegal occupation of land or real estate without authorization or legal right. Legal implications may include civil and criminal legal actions, eviction of squatters, compensation for damages, property protection and recovery measures, and additional actions for violation of property rights and land use planning.
How do embargoes affect small and medium-sized businesses (SMEs) in Bolivia and what are the support measures?
Embargoes can significantly affect small and medium-sized businesses (SMEs) in Bolivia, threatening their financial stability. The courts must apply precautionary measures that minimize the impact on the daily operations of these companies. In addition, financial support programs, debt flexibility and business advice can be considered for SMEs affected by embargoes. Collaboration with government entities and commercial organizations is essential to implement strategies that help these companies overcome the challenges derived from embargoes.
What is the lease contract in Mexican civil law?
The lease contract is one in which one party undertakes to grant the temporary use or enjoyment of one thing to another, in exchange for a certain price.
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