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What is the role of due diligence in financing transactions in Colombia, particularly in the evaluation of credit risks and guarantees?
In financing transactions in Colombia, due diligence focuses on evaluating credit risks, quality of guarantees, debt structures and payment capacity. This provides lenders and borrowers with a complete understanding of financial risks and allows for stronger agreements.
What is the penalty for statutory rape in El Salvador?
Rape is punishable by prison sentences in El Salvador. This crime refers to consensual sexual relations with a person who is a minor, but who has not reached the legal age of consent. The penalty varies depending on the age of the victim and the specific circumstances of the case.
What is considered child abuse in Colombia and what are the associated penalties?
Child abuse in Colombia refers to any action or omission that causes physical, psychological or emotional harm to a child. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, rehabilitation programs for aggressors and special protection for the affected minor.
How is it determined if a person is considered politically exposed in Peru?
The determination of whether a person is considered politically exposed in Peru is made through an evaluation of their position or function performed in the political sphere. The regulations establish specific criteria to identify these people, but the list is not exhaustive and there may be particular cases that require individual evaluation.
What impact does the political situation in Venezuela have on politically exposed people?
Venezuela The political situation in Venezuela has created a tense and polarized environment, which increases the risks for politically exposed people. The lack of judicial independence, political persecution and the lack of guarantees for a fair legal process can lead to the violation of the rights of these people.
How is identity verified in the application process for construction and architectural services in the Dominican Republic?
In the process of requesting construction and architecture services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by clients seeking design, construction or remodeling services. Construction and architecture companies require this information to comply with regulations and to ensure clients are correctly identified. Identity verification is essential to carry out construction and design projects legally and safely.
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