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How is the crime of collusion in public procurement treated in Ecuador?
Collusion in public procurement is penalized in Ecuador, with measures that seek to prevent fraudulent practices and guarantee transparency in State procurement processes.
Can a debtor request the temporary suspension of an embargo in Colombia?
Yes, a debtor can request the temporary suspension of a seizure in Colombia by presenting evidence to the court that supports the request. Reasons for requesting a temporary suspension may include temporary financial difficulties or changes in financial situation. It is essential to follow established legal procedures and obtain the appropriate judicial authorization for any temporary suspension.
What are the rights of people in situations of unequal access to justice for people in situations of return migration in Colombia?
People in situations of unequal access to justice for people in a situation of return migration in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their rights and dignity during the return process. and reintegration.
What is the role of law firms and consultants in KYC compliance in Mexico?
Law firms and consultants play a key role in advising financial institutions in Mexico on how to comply with KYC regulations. They assist in the implementation of appropriate policies and procedures, and may conduct audits to ensure compliance.
How is alimony established in cases of adult children in Peru who still depend financially on their parents?
Alimony in cases of adult children in Peru who still depend financially on their parents can be established if it is proven that the children need financial support. The judge considered the specific circumstances and the son's interest in maintaining financial support.
What is the relationship between verification in risk lists and corporate responsibility in the telecommunications sector in Ecuador?
In the telecommunications sector in Ecuador, the relationship between verification in risk lists and corporate responsibility is based on the ethical commitment of companies. Verification ensures that business partnerships and transactions meet ethical standards, aligning with corporate responsibility principles. Telecommunications companies can highlight their commitment to ethical business practices by rigorously implementing verification processes...
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