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Can the embargo in Colombia affect my inherited assets or assets received as a donation?
In general, the seizure in Colombia can affect assets inherited or received as a donation if these assets are subject to the execution of the seized debt. However, there are some exceptions and legal protections for certain types of property inherited or received as a gift, especially if they are protected by law or under certain specific conditions.
How is the risk of money laundering associated with PEPs defined in Chile?
In Chile, the risk of money laundering associated with Politically Exposed Persons (PEP) is defined based on the position and responsibilities that a person occupies in the political or public sphere. PEPs, due to their position and the access they have to public resources, may represent a greater risk in terms of money laundering and corruption.
How are alimony debts handled in situations of de facto separation in Colombia?
In situations of de facto separation in Colombia, maintenance obligations can be maintained even if there is no formal divorce process. The law recognizes the existence of de facto unions and can establish the alimony fee in cases of separation, especially if there are children involved. It is important to seek legal advice to fully understand the legal implications in these circumstances.
How are crimes of negligence in professional practice punished in Ecuador?
Crimes of negligence in professional practice, which involve acts of omission or negligence that cause harm to third parties in the exercise of a profession, are considered crimes in Ecuador and can result in disciplinary sanctions, economic sanctions and legal actions for compensation for damages. This regulation seeks to guarantee quality and responsibility in the exercise of professions.
What is the supervision and control process of financial institutions in Chile in relation to money laundering?
Financial institutions in Chile are subject to a rigorous supervision and control process by the Superintendency of Banks and Financial Institutions (SBIF). The SBIF periodically evaluates the policies, procedures and internal controls of institutions to ensure their compliance with regulations related to money laundering. In addition, the Financial Analysis Unit (UAF) also plays a role in supervision and monitoring.
What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of temporary labor mobility?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of temporary labor mobility. It seeks to guarantee fair working conditions, social protection and respect for the labor rights of temporary migrant workers, as well as facilitate their transit and return to their places of origin.
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