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What are the main international risk lists used for verification in Colombia?
In Colombia, verification of risk lists involves consulting various international sources. Major lists include the Clinton List, the OFAC (Office of Foreign Assets Control) List, the United Nations List, and the European Union List. These lists contain names of people and entities linked to illicit activities, such as drug trafficking, terrorism and corruption, and are essential to guarantee compliance with regulations and the prevention of money laundering.
What are the laws and measures in Venezuela to confront cases of crimes against security in the field of housing?
Crimes against security in the field of housing are punishable by law in Venezuela. The Real Estate Leases Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the field of housing, such as illegal eviction, home invasion, robbery or theft in homes and others. criminal acts that threaten the safety and tranquility of the inhabitants. The competent authorities, such as the Ministry of Popular Power for Habitat and Housing and security bodies, work to protect security in the field of housing and prosecute those responsible for these crimes. It seeks to guarantee the protection of the rights of the inhabitants and security in the residential environment.
How is integrity promoted in public procurement and the prevention of sanctions in Peru?
The promotion of integrity in public procurement and the prevention of sanctions is achieved through [details such as awareness campaigns, business ethics programs]. This establishes an environment where transparent and ethical practices are the norm.
How is alimony legally regulated in cases of separation or divorce in Guatemala?
Alimony in Guatemala is regulated according to the Civil Code. In cases of separation or divorce, the custodial spouse may request alimony to support the children. The amount is determined by considering various factors, such as income and needs.
What sanctions apply to financial institutions that do not comply with due diligence regulations in Panama?
Penalties for failure to comply with due diligence regulations in Panama can include significant fines, the revocation of banking licenses and, in serious cases, prison sentences for those responsible. These sanctions are applied to ensure compliance and the integrity of the financial system.
What is the process of executing a divorce decree in the Dominican Republic?
Executing a divorce decree in the Dominican Republic involves ensuring that the provisions of the divorce are followed, such as the division of property, payment of alimony, and custody of children. Measures can be taken to enforce the judgment, such as withholding assets or modifying agreements in case of non-compliance
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