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What are the legal considerations when seizing real estate in Colombia?
When seizing real estate in Colombia, it is crucial to follow specific legal procedures that include proper notification, fair appraisal, and court authorization. In addition, regulations that protect family housing and establish limits on the seizure of certain real estate must be taken into account. A real estate attorney can provide guidance on specific legal considerations in the real estate foreclosure process.
What are the common underlying crimes associated with money laundering in Colombia?
In Colombia, common underlying crimes associated with money laundering include drug trafficking, corruption, smuggling, financial fraud, kidnapping, extortion, and terrorism. These crimes generate large sums of illicit money that are then sought to be laundered.
How does the health situation affect Colombians who migrate to Spain?
Health coverage for Colombians in Spain may depend on their immigration status. Those with a work visa may have access to the social security system, while others may need private health insurance. It is important to understand the options available and meet the requirements to access medical care.
What is considered hoarding in Colombia and what are the associated penalties?
Hoarding in Colombia refers to the unjustified or speculative accumulation of goods or basic products with the aim of influencing prices or making them scarce in the market. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, confiscation of assets, administrative sanctions and the obligation to return the confiscated assets.
What is the process to request the adoption of a child as a foreign couple not resident in Ecuador?
The process to request the adoption of a child as a foreign couple not resident in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicants' country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.
What is considered violence in sports in Colombia and what are the associated penalties?
Violence in sports in Colombia refers to acts of physical or verbal aggression, riots, vandalism or violent behavior during sporting events. Associated penalties may include criminal legal actions, sports sanctions, stadium access bans, fines, sports education and prevention programs, and additional actions for violation of sports integrity and sportsmanship.
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