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What is the process to request the declaration of absence in Colombia?
The declaration of absence is requested when a person has disappeared without a trace and is presumed dead. The process involves filing a complaint with a judge and providing evidence of the disappearance and attempts to locate it. If the judge determines that there are sufficient indications of absence, he or she may declare it and establish the corresponding legal measures.
How is PEP-related risk management addressed in the Colombian financial sector to prevent money laundering and ensure integrity in financial transactions?
In the Colombian financial sector, PEP-related risk management is addressed comprehensively to prevent money laundering and ensure integrity in financial transactions. Financial institutions implement rigorous due diligence controls when opening accounts and carrying out transactions involving PEP, ensuring the traceability of funds. Additionally, advanced monitoring technologies are applied to detect suspicious patterns of financial activity. Collaboration with regulatory authorities and participation in international initiatives strengthen the financial sector's ability to prevent undue influence and contribute to the integrity of the Colombian financial system.
What measures are being taken to improve the capacity to supervise and prevent acts of corruption of politically exposed persons in El Salvador?
Several measures are being taken to improve the capacity to supervise and prevent acts of corruption of politically exposed persons in El Salvador. This includes strengthening the institutions in charge of supervision, implementing advanced technologies for financial monitoring, training specialized personnel in the detection of financial crimes, and promoting a culture of integrity and ethics in the public sector. Likewise, cooperation and the exchange of information with international organizations is encouraged to take advantage of best practices and successful experiences in the fight against corruption.
What is considered arms trafficking in Colombia and what are the associated penalties?
Arms trafficking in Colombia involves the illegal import, export, transportation, sale or distribution of firearms and ammunition. This crime is classified in Colombian legislation and the associated penalties may vary depending on the severity of the case and the specific circumstances. Penalties can include long prison sentences and significant fines.
What is the right to non-discrimination in El Salvador?
The right to non-discrimination in El Salvador implies that all people have the right to be treated equally and without discrimination, regardless of their race, color, gender, sexual orientation, religion, ethnic origin, disability or other condition. This includes the right to equal treatment, protection against discrimination and the promotion of equal opportunities in all areas of life.
What measures are taken in Argentina to guarantee transparency in the electoral process for politically exposed people?
In Argentina, various measures are taken to guarantee transparency in the electoral process for politically exposed people. These include the preparation of updated electoral rolls, the implementation of reliable voting and counting systems, the presence of independent prosecutors and observers, the disclosure of information on campaign financing and compliance with the deadlines and procedures established by electoral legislation.
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