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How does Argentina ensure that sanctions imposed on PEPs are proportionate and fair?
The sanctions imposed on PEPs in Argentina are applied fairly and proportionally, ensuring respect for individual rights. Legal procedures include safeguards to ensure that sanctions are proportionate to the seriousness of the violations. Additionally, judicial review and transparency in the sanctioning process are encouraged to prevent abuses and ensure that PEPs have the opportunity to present their arguments and defend their rights before sanctions are imposed.
How is property acquired during marriage divided in case of divorce in Colombia?
Colombian legislation follows the principle of conjugal partnership, where assets acquired during marriage are considered the property of both spouses. In the event of a divorce, these assets are divided equally, taking into account factors such as the contributions of each spouse and the well-being of the children.
How are milestone payment clauses handled in project sales contracts in Ecuador?
In project sales contracts, especially those with long terms, milestone payment clauses are useful. The contract can detail specific milestones, delivery times, and payments associated with each milestone. It can also address the conditions for the review and acceptance of each milestone, providing clarity and structure to the payment process throughout the project.
How do judicial records affect the application for loans or credits in Colombia?
When applying for loans or credit, some financial institutions may review judicial records as part of the credit risk assessment process. This may influence the approval or conditions of the loan.
What is the situation of the housing crisis in Venezuela?
Venezuela faces a housing crisis due to the lack of effective public policies, corruption in the allocation of housing and a shortage of construction materials, which has generated overcrowding, land invasions and lack of access to decent housing, which requires a comprehensive and participatory housing policy to guarantee the right to adequate housing for all Venezuelans.
What is the impact of PEP regulations on the perception of investment risk in Panama?
PEP regulations can affect the perception of investment risk by ensuring a safer and more reliable environment for investors.
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