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What is the process for land restitution in Colombia?
The process for land restitution in Colombia involves the submission of a request to the Land Restitution Unit, the investigation of the facts, the evaluation of the impact and, if appropriate, the restitution of the land to its legitimate owners. .
Can I use my Costa Rican ID card as a document to obtain discounts on children's entertainment services, such as theme parks and game centers, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on children's entertainment services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.
What is the legal position on the participation of non-biological parents in decision-making for children born through assisted reproduction techniques in Paraguay?
Paraguayan legislation may lack specific provisions on the participation of non-biological parents in decision-making for children born through assisted reproductive techniques. Courts can address these issues considering the best interests of the child and the specific circumstances of each case.
What requirements must be met to carry out a criminal background check in Paraguay?
To perform a criminal background check in Paraguay, you must follow legal procedures, obtain the candidate's consent, and use reliable sources, such as the National Police.
What are the legal consequences of not complying with an embargo process in Colombia?
Failure to comply with a seizure process in Colombia can have various legal consequences, which may include the continuation of the process, the loss of seized assets, increased debt due to legal costs, among others. It is essential to meet established deadlines, respond to notifications and follow legal procedures to avoid additional complications.
What are the main international risk lists used for verification in Colombia?
In Colombia, verification of risk lists involves consulting various international sources. Major lists include the Clinton List, the OFAC (Office of Foreign Assets Control) List, the United Nations List, and the European Union List. These lists contain names of people and entities linked to illicit activities, such as drug trafficking, terrorism and corruption, and are essential to guarantee compliance with regulations and the prevention of money laundering.
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