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How is due diligence integrated into the internal policies and procedures of financial institutions in El Salvador?
Specific protocols are established and internal controls are implemented to ensure regulatory compliance and the effective performance of due diligence.
Can I move my family to Spain if I am a Mexican citizen and obtain a work visa?
Yes, as a Mexican citizen with a work visa in Spain, you can generally apply for a family reunification visa to bring your spouse and minor children to live with you in Spain. You must meet specific requirements, such as demonstrating sufficient financial resources to support your family in the country.
What is money laundering in Mexican criminal law?
Money laundering in Mexican criminal law is the crime that consists of hiding, disguising or legitimizing funds of illicit origin to give them the appearance of legality, generally through commercial or financial activities, and constitutes a means for the perpetuation of criminal activities such as drug trafficking or corruption.
How is compliance with judgments related to food debtors guaranteed in Ecuador?
Compliance with sentences related to food debtors in Ecuador is guaranteed through the execution of coercive measures, such as the seizure of assets, fines and, in extreme cases, the deprivation of liberty of the debtor.
How is the food quota established in cases of fluctuating food income in Colombia?
In cases of fluctuating alimony income in Colombia, the court may seek to establish an alimony quota that is fair and equitable over time. You can consider income averages or establish conditions for the periodic review of the alimony quota. Transparency and the presentation of adequate evidence are essential to ensure an accurate and fair determination, especially in situations where the food provider's income varies regularly.
How is the issue of political violence addressed in Colombia?
Political violence in Colombia has been addressed through initiatives such as the Justice and Peace Law (Law 975 of 2005). This law seeks the demobilization and reintegration of illegal armed groups, establishing special procedures for those who confess their crimes and compensate victims.
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