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What is the role of civil society and the media in monitoring and reporting possible cases of corruption related to PEP in Colombia?
Civil society and the media play a crucial role in monitoring and reporting possible cases of corruption related to PEP in Colombia. Through transparency and investigative journalism, irregularities are uncovered and public pressures for accountability are generated. Furthermore, civil society can actively participate in promoting ethics and integrity, demanding stricter measures from authorities and institutions to prevent and punish corruption linked to PEP.
What are the responsibilities of a notary public in a seizure process in Colombia?
In a seizure process in Colombia, the responsibilities of a notary public may include authenticating documents related to the process, certifying the legality of judicial proceedings, and ensuring transparency in the execution of seizures. The presence of a notary public may be required in certain legal procedures to ensure the validity and legality of the acts related to the seizure.
What is the role of academic institutions in the research and development of technologies for the verification of risk lists in Mexico?
Academic institutions play an important role in the research and development of technologies for the verification of risk lists in Mexico. They contribute to innovation in identity verification methods and technological tools that can be used by companies and authorities in the fight against money laundering and terrorist financing.
How is parental authority established in cases of unmarried couples in Bolivia?
In cases of unmarried couples in Bolivia, parental authority is established through legal processes that recognize the rights and responsibilities of both parents towards their children. The aim is to protect the best interests of the minor in these situations.
What is the process to request the adoption of a child in El Salvador when the biological parents have been declared legally incapable?
The process to request the adoption of a child in El Salvador when the biological parents have been declared legally incapable involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption, taking into account the particular situation of the biological parents and the best interests of the child.
What are the legal consequences of the crime of monopolistic practices in Colombia?
The crime of monopolistic practices in Colombia refers to anticompetitive conduct that seeks to limit, restrict or eliminate competition in the market, such as price agreements, market sharing or abuse of dominant position. Legal consequences may include criminal legal actions, administrative sanctions, significant fines, measures to prevent and control monopolistic practices, and additional actions for violation of competition and consumer protection rules.
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