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What is the regulation for crowdfunding entities in Colombia?
In Colombia, crowdfunding entities are regulated by the Financial Superintendency of Colombia. There are specific requirements for the operation of these platforms, including the need to obtain prior authorization, comply with transparency and information disclosure standards, as well as protect the interests of investors and guarantee the security of transactions.
What is the process to request the release of an embargo in Peru when full payment of the debt has been demonstrated?
If full payment of the debt has been demonstrated, the release of the embargo can be requested by submitting a request to the judicial authority that imposed the precautionary measure. Complete proof of payment and any other relevant documentation showing that the debt has been fully settled must be provided in the application. The judicial authority will evaluate the request and issue a resolution to completely release the embargo.
What are the rights of children born out of wedlock in Chile?
Children born outside of marriage in Chile have the same rights as children born within marriage. They have the right to filiation, to be recognized by their parents, to receive food and to have a close relationship with both parents.
What are the requirements to access business credit in Ecuador?
The requirements to access business credit in Ecuador may vary depending on the financial institution and the type of credit. In general, you are required to present a business plan, demonstrate your ability to pay, have guarantees and legal documentation from the company, as well as have a favorable credit history.
To what extent are the sanctions against PEP in Bolivia applied proportionally and fairly, avoiding possible abuses or arbitrariness?
Sanctions against Politically Exposed Persons (PEP) in Bolivia are applied proportionally and fairly through the adoption of transparent processes, respect for legal rights and careful review of each case. The aim is to avoid possible abuses or arbitrariness, guaranteeing an equitable sanctioning system.
How is civil disobedience punished in Ecuador?
Civil disobedience is a crime in Ecuador and can result in prison sentences ranging from 15 days to 6 months, in addition to financial penalties. This regulation seeks to guarantee public order and respect for established laws.
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