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What is the impact of the COVID-19 pandemic on AML strategies in Colombia?
The COVID-19 pandemic has impacted AML strategies in Colombia by generating additional challenges, such as an increase in digital transactions and changes in financial behavior patterns. Entities adapt by implementing additional controls and adjusting their strategies to face new threats derived from the pandemic.
What is the security situation of environmental defenders in Honduras?
The safety of environmental defenders in Honduras faces serious risks due to violence, criminalization and repression by state and non-state actors interested in the exploitation of natural resources. The defense of environmental and territorial rights entails threats to the life and integrity of community leaders, activists and environmental defenders in the country.
What are the legal consequences of child abduction in Colombia?
Child abduction in Colombia refers to the action of taking or retaining a minor without the consent of their parents or legal guardians. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, search and location of the minor, and return of the minor to his or her usual place of residence.
What is the difference between trust and mortgage in Brazil?
In the fiduciary in Brazil, the trustee receives the fiduciary ownership of the asset, while in the mortgage a real right of security over real estate is established in favor of the creditor.
How is the resilience and adaptability of contractors evaluated in the face of changes in market conditions in Argentina?
Assessing resilience and adaptability involves reviewing past crisis management, flexibility in project execution, and the ability to adjust to changing market conditions. Risk mitigation strategies and the capacity for innovation in the face of unexpected challenges are valued.
What is the procedure to request authorization to open an e-commerce company in Colombia?
The procedure to request authorization to open an e-commerce company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of e-commerce company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the e-commerce company.
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