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What are the rights of children in cases of domestic violence in Colombia?
In cases of domestic violence in Colombia, children have the right to live in a safe environment free of violence. They have the right to protection and adequate care from their parents. Furthermore, they have the right to receive psychological care and emotional support to overcome the effects of violence.
How is awareness and training in the prevention of money laundering promoted among professionals and financial entities in Paraguay?
Regular awareness and training programs are carried out, involving professionals and financial entities to strengthen their knowledge on AML and foster a culture of compliance in the country.
What happens if the food debtor dies in Argentina?
If the support debtor dies in Argentina, the support obligations are not automatically extinguished. Beneficiaries may still have rights to the deceased's estate. The court must be informed of the death so that it can take necessary steps, such as establishing succession and determining whether beneficiaries have rights to the assets left by the deceased debtor. In some cases, alimony may be covered by the assets of the estate. Collaboration with specialized lawyers is essential to manage these cases appropriately.
What are the steps to request a refund of vehicle tax for people with disabilities in Colombia?
The refund of the vehicle tax for people with disabilities is requested before the corresponding Transit Secretariat. You must submit the application, the disability certificates and meet the established requirements to obtain the refund.
What is the impact of globalization on KYC processes for financial institutions in Bolivia?
Globalization has a significant impact on KYC processes for financial institutions in Bolivia by increasing the complexity and scope of international financial transactions. Financial institutions in Bolivia must comply with KYC regulations not only at the national level, but also with international standards established by organizations such as the Financial Action Task Force (FATF). Furthermore, globalization has increased the risk of the Bolivian financial system being used for illicit activities through cross-border transactions, making it even more crucial for financial institutions to implement robust KYC measures to prevent money laundering and fraud. financing of terrorism.
What is the role of the executive branch in El Salvador in the implementation of due diligence measures in the field of public health?
Establishes health regulations, supervises the quality of health services and promotes policies to protect the health of the population.
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