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What are the requirements to get married in Colombia?
The requirements to get married in Colombia include being of legal age or having the minimum legal age allowed, not having any legal impediment to marriage, and presenting the required documents, such as civil birth registration, certificates of single status, and identity cards.
What is considered family harassment in Colombia and what are the associated penalties?
Family harassment in Colombia refers to persistent persecution, harassment or emotional disturbance towards a family member, which affects their peace of mind and well-being. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, protection orders, fines, administrative sanctions and rehabilitation programs for the aggressor.
What crimes are considered related to corruption in Panama?
Crimes related to corruption in Panama can include bribery, embezzlement of public funds, illicit enrichment, and other corrupt acts involving public officials and government entities.
What are the implications of embargoes on the telecommunications sector in Bolivia and how is service continuity guaranteed?
The implications of the embargoes on the telecommunications sector in Bolivia are significant due to the strategic importance of this sector. Courts must take measures to ensure continuity of service and avoid harmful interruptions to users. Coordination with regulatory authorities and the application of specific precautionary measures to protect telecommunications infrastructure are essential to address seizures in this context.
What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?
Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.
How are situations in which related companies try to improperly influence decision-making in public procurement processes in Paraguay handled?
Measures can be implemented to prevent undue influence, including sanctions on related companies that attempt to manipulate decision-making in public procurement, ensuring impartiality.
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