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What is the impact of money laundering on Colombia's informal economy?
Money laundering has a negative impact on Colombia's informal economy. Illicit funds entering the informal economy distort competition, erode trust in the sector and hinder sustainable economic development. Furthermore, money laundering in the informal economy can facilitate tax evasion and harm economic actors that operate legally and comply with their tax obligations.
How are occupational health and safety risks managed in due diligence for construction projects in Colombia, considering worker protection and compliance with labor regulations?
Due diligence on construction projects in Colombia must address occupational health and safety risks, including worker protection, compliance with labor regulations, and implementation of safe practices. This guarantees a safe work environment and complies with regulatory standards for occupational safety.
What is the situation of the consumer credit insurance market in Argentina?
The consumer credit insurance market in Argentina provides coverage to protect consumers and companies that provide credit against the risk of non-payment in consumer transactions. These insurances guarantee payment of loans or credits in the event of default and help mitigate the financial risks associated with consumer credit. It is important to evaluate the available options, consider the requirements and coverage before contracting consumer credit insurance.
What happens if the debtor has not been duly notified of the seizure process in Colombia?
Adequate notification is a fundamental requirement in a seizure process in Colombia. If the debtor has not been properly notified of the garnishment process, this may be grounds to challenge the garnishment. The debtor may file an opposition to the seizure alleging lack of notification, which could lead to the review and possible annulment of the seizure.
What is the process to request the adoption of a child in El Salvador when the biological parents are foreign citizens not resident in El Salvador?
The process to request the adoption of a child in El Salvador when the biological parents are non-resident foreign citizens involves meeting the requirements established by Salvadoran laws and the laws of the applicants' country of origin. They must work closely with the competent authorities of both countries to carry out the evaluations, studies and procedures necessary to finalize the adoption in accordance with the applicable legal procedures.
What is the process to request custody of minors in Peru?
The process to request child custody in Peru generally involves filing a lawsuit before a judge. Evidence must be provided to demonstrate that the requested custody is in the best interest of the child.
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