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What is the impact of globalization on AML strategies in Colombia?
Globalization impacts AML strategies in Colombia by requiring greater international coordination and collaboration. Colombia adapts to global trends, participates in information exchanges and strengthens cooperation with other countries to effectively address money laundering in a globalized environment.
How is domestic violence criminalized in indigenous communities in Colombia?
Domestic violence in indigenous communities in Colombia is addressed from a culturally sensitive approach. Colombian laws, such as Law 1257 of 2008, are applied respecting the cultural and territorial rights of indigenous communities, seeking to prevent and punish gender violence.
What rights do grandparents have regarding their grandchildren in Argentina?
Grandparents in Argentina have the right to maintain contact with their grandchildren. In cases of family conflicts, the courts can intervene to guarantee this right, always considering the well-being of the minor.
What is the legal position on joint custody in cases of unmarried parents in Paraguay?
Shared custody in cases of unmarried parents can be recognized and regulated by Paraguayan legislation. The courts can determine agreements that ensure the active participation of both parents in the life of the minor.
What is the function of the National Securities Commission (CNV) in Argentina?
The National Securities Commission (CNV) is the body in charge of regulating and supervising the securities market in Argentina. Its main objective is to protect the rights of investors and promote market transparency and efficiency. The CNV regulates the issuance and trading of securities, establishes regulations for financial entities and provides information and protection to investors.
What measures are taken to validate identity in the criminal justice system in Paraguay, such as comparing witnesses and accused?
In the criminal justice system in Paraguay, rigorous measures are applied to validate identity in situations such as the comparison of witnesses and accused. This may include verifying identification documents and adopting security protocols to ensure the integrity of the judicial process.
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