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How is cooperation between the public and private sectors strengthened in the prevention of money laundering in Colombia?
In Colombia, cooperation between the public and private sectors is promoted in the prevention of money laundering through the active participation of financial entities and other institutions in the presentation of reports of suspicious operations, the exchange of information with the UIAF and collaboration in joint research. In addition, meetings, seminars and training are held to promote dialogue and cooperation between both sectors.
What is the process for registering a stable union in Brazil?
The process for registering a stable union in Brazil involves going to the competent Civil Registry and presenting a declaration of cohabitation signed by both parties, accompanied by documents that demonstrate cohabitation and the intention to form a stable union. Once the requirements have been verified, the Civil Registry official will proceed to register in the corresponding book.
What are the legal consequences of fraud in the financial sector in Ecuador?
Fraud in the financial sector is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, as well as legal actions for compensation for damages. This regulation seeks to protect consumers and guarantee integrity and transparency in financial operations.
What are the laws and sanctions related to the crime of illegal hiring of workers in Chile?
In Chile, the illegal hiring of workers is regulated by the Labor Code and the Subcontracting Law. This crime involves hiring or using workers without complying with labor standards, evading obligations such as the payment of salaries, benefits and social security. Sanctions for illegal hiring of workers can include fines, the payment of compensation and the closure of the company.
What is the divorce process in Costa Rica according to the legislation?
The divorce process in Costa Rica is regulated by the Family Code. It can be carried out in both a consensual and contentious manner. In an unconsensual divorce, both parties agree to end the marriage and submit an agreement detailing the division of property and custody of children. In a contested divorce, evidence and arguments must be presented in a legal process. The judge makes decisions about property division, alimony, and child custody, if necessary.
What is the scope of the right to freedom of expression in Costa Rica?
The right to freedom of expression in Costa Rica encompasses the right of people to freely express and disseminate their opinions, ideas and thoughts, whether orally, in writing or through any means of communication. However, there are limits to this right to protect other legal rights and assets.
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