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How is innovation and research encouraged in risk management related to PEP in Colombia, to anticipate and adapt to new forms of illicit activity and corruption?
The encouragement of innovation and research in the management of risks related to PEP in Colombia is achieved through support for research and technological development initiatives. Collaborations between academic institutions are promoted
What rights does the buyer have in case of defective goods in a sales contract in Panama?
The buyer has the right to repair, replace or return the goods in case of defects. Law 45 of 2007 establishes consumer rights in cases of defective goods.
How are disciplinary records handled in the military in Peru?
In the military sphere in Peru, disciplinary records can have significant consequences. The military system typically has its own protocols and procedures for addressing disciplinary behavior, which may include internal sanctions, investigations, and, in serious cases, legal action.
What is the process to obtain a license to sell liquor in Colombia?
Obtaining a license to sell liquor involves submitting the application to the local Mayor's Office, complying with the specific rules and regulations for establishments of this type, and obtaining approval after the corresponding inspections.
What is the public limited company contract in Brazil?
The public limited company contract in Brazil is an agreement by which two or more people associate to carry out economic activities, dividing the capital into shares and limiting the liability of the shareholders to the amount of their shares.
How are gender gaps in land ownership and tenure addressed in Honduras?
Gender gaps in land ownership and tenure are a challenge in Honduras. Policies have been implemented to promote gender equality in this area, such as the Agrarian Property Law, which establishes equal rights for women and men in land ownership. However, cultural and legal obstacles persist that hinder women's access to land ownership. It is necessary to strengthen the implementation and monitoring of these policies to close gender gaps in land ownership.
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