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What measures are taken to protect the rights and privacy of people on risk lists?
Measures should be taken to ensure that people on risk lists have the opportunity to defend their rights and that their privacy is adequately protected.
What are the legal consequences of the crime of electoral fraud in Colombia?
The crime of electoral fraud in Colombia refers to fraudulent actions carried out during electoral processes, such as vote manipulation, vote buying or alteration of results. Legal consequences may include criminal legal actions, administrative sanctions, nullity of fraudulent results, disqualification from holding public office, and additional actions for violation of political rights and democracy.
How is the updating of public services handled during the lease period in Colombia?
Updating utilities during the lease period in Colombia can be addressed in the contract. The parties must agree on how payments will be made and how they will be adjusted in the event of changes in utility rates. It is advisable to clearly specify the responsibilities of the landlord and tenant regarding utilities, avoiding misunderstandings and ensuring that both parties meet their obligations during the rental period.
What is the legal framework in Argentina to regulate citizen participation in the supervision and control of politically exposed persons?
In Argentina, the legal framework to regulate citizen participation in the supervision and control of politically exposed people is established in the National Constitution and in various regulations. Citizen participation is promoted through mechanisms such as public consultation, public hearings, deliberation spaces and accountability. In addition, there are civil society organizations and the media that play a fundamental role in monitoring and supervising the management of public officials.
How is failure to comply with verification obligations on risk lists penalized according to Salvadoran legislation?
Failure to comply with verification obligations on risk lists according to Salvadoran legislation entails sanctions and penalties. The Law Against Money and Asset Laundering (LCLDA) establishes disciplinary and administrative measures for financial and non-financial institutions that do not comply with due diligence obligations, including verification on risk lists. Sanctions may include fines, revocation of licenses and other disciplinary measures, with the aim of ensuring effective compliance with terrorist financing prevention measures.
What is the procedure to request a water use license in Brazil?
Brazil The procedure for applying for a water use license in Brazil depends on the type and amount of use you wish to make. In general, an application must be submitted to the relevant water resources management body, providing detailed information on the intended use, technical and environmental documentation, and paying the corresponding fees. The application will be evaluated by the competent body and the license will be granted if the established requirements are met.
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