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What is the procedure for the dissolution of a de facto marital union in Colombia?
The dissolution of a de facto marital union in Colombia can be achieved by agreement between the parties or by resorting to a judicial process. The process may include the liquidation of assets and the determination of financial obligations. The legal formalization of the dissolution is recommended to avoid future conflicts.
How is collaboration with other countries promoted in the identification and monitoring of PEPs involved in illicit activities in Panama?
International collaboration is promoted through agreements and treaties to identify and track PEPs involved in illicit activities and ensure their prosecution.
What are the penalties for embezzlement in Brazil?
Brazil Embezzlement in Brazil refers to the misappropriation or diversion of funds or assets belonging to a company, organization or entity, committed by a person who has access to and responsibility for said assets. Penalties for embezzlement can vary depending on the severity of the crime and the amount of resources embezzled. Under Brazilian law, penalties can include imprisonment and fines, as well as restitution of embezzled funds or assets.
What is the crime of forced disappearance of people in Mexican criminal law?
The crime of forced disappearance of persons in Mexican criminal law refers to the deprivation of a person's freedom by State agents or armed groups, followed by the refusal to recognize the detention or whereabouts of the victim, with the in order to hide their destination or avoid their location, and is punishable with severe penalties, including life imprisonment, due to the seriousness of the violation of human rights and the impunity that this crime represents.
How can I request a permit to carry out adventure tourism activities in Mexico?
The procedures to request a permit to carry out adventure tourism activities in Mexico vary depending on the activity and location. In general, you should go to the Ministry of Tourism or the corresponding local tourist authority. You must apply, provide required documentation such as a safety plan, training certificates and insurance, and meet the requirements established by the authority.
What is the role of the Ministry of Energy (SENER) in regulating and supervising the energy sector in Mexico, and how can companies comply with regulations in this sector?
SENER regulates and supervises the energy sector in Mexico, including electricity, hydrocarbons and renewable energies. Companies must comply with regulations including permits, technical requirements, contract compliance and tariffs. Non-compliance can lead to sanctions and legal problems in the energy sector.
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