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What are the rights of people in situations of educational inequality in Colombia?
People in situations of educational inequality in Colombia have protected rights. These rights include the right to equal educational opportunities, the right to quality education, the right to non-discrimination in access to education, the right to educational inclusion and the right to participation in educational life.
How are cases of gender violence addressed in Chile?
In Chile, there are courts specialized in gender violence that provide care and protection to victims and promote prevention and punishment measures.
What type of penalty can a person convicted of money laundering in El Salvador face?
Penalties can include imprisonment, significant fines, and confiscation of property obtained through illicit activities.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
How long does it take to obtain judicial records in Mexico?
The time needed to obtain judicial records in Mexico may vary. It depends on several factors, such as the entity and the system used to issue the records. In some cases, you can receive the information immediately or within a period of business days.
What is the role of control and supervision organizations in preventing money laundering in Colombia?
Control and supervision organizations play a fundamental role in preventing money laundering in Colombia. These organizations, such as the Financial Superintendence, the Superintendence of Companies and the DIAN (National Tax and Customs Directorate), supervise and regulate the entities and professionals subject to the prevention of money laundering. Additionally, they conduct inspections, audits, and enforce compliance with rules and regulations to prevent and detect money laundering activities.
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