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How is risk management addressed in commercial relations with countries considered high risk in terms of AML in Colombia?
Risk management in commercial relationships with high-risk countries in terms of AML in Colombia implies greater due diligence. Entities must apply more rigorous controls, verify the legitimacy of transactions and evaluate the associated risk before establishing business relationships with entities in those countries.
What is the asylum application process in Spain for Paraguayans?
The asylum application process in Spain involves submitting a formal request to the competent authorities and providing evidence of a well-founded fear of persecution in the country of origin. Applications are evaluated on a case-by-case basis.
What are the rights of women in situations of gender violence in Costa Rica?
Women in situations of gender violence in Costa Rica have rights that must be protected and guaranteed. This includes the right to live a life free of violence, access to justice and reparation, protection and comprehensive assistance, including safe shelter and psychological and legal support. Costa Rica has specific laws and policies to prevent, punish and eradicate gender violence.
What types of assets can be seized in Chile?
In Chile, assets that can be seized include real estate, bank accounts, vehicles, stocks, shares in companies, salaries and other financial assets.
What is the situation of the rights of children in Guatemala in relation to protection against labor exploitation and child labor?
Children in Guatemala face challenges in protection against labor exploitation and child labor due to poverty, lack of access to education and labor informality. Measures are being implemented to strengthen the prevention and eradication of child labor, as well as to improve access to education and promote compliance with labor regulations that protect the rights of children.
How does Costa Rica collaborate with international agencies to address migration and its impacts on family structures, especially in the protection of the rights of minors?
Costa Rica collaborates closely with international agencies to address migration and its impacts on family structures. Cooperation focuses on guaranteeing the protection of the rights of minors in migratory situations, providing assistance and support to affected families.
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