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How is the effectiveness of AML measures in Colombia evaluated and what corrective actions are taken in case of deficiencies?
The effectiveness of AML measures in Colombia is evaluated through internal and external audits. In the event of deficiencies, corrective actions are taken which may include process review and improvement, additional staff training and, in serious cases, the imposition of sanctions.
What is the position of the Dominican Republic regarding freedom of expression?
The Dominican Republic recognizes and protects freedom of expression as a fundamental right. Citizens have the right to express their ideas and opinions freely, as long as they do not incur defamation, slander or incitement to violence. The Constitution establishes that the right to free expression cannot be censored or limited.
What is the legal framework in Costa Rica for the crime of tax fraud?
Tax fraud is punishable by law in Costa Rica. Those who commit tax fraud, such as evading taxes, submitting false information or making misleading statements, may face legal action and penalties, including fines, surcharges and even prison sentences in serious cases.
What is the validity of the Birth Certificate in Peru?
The Birth Certificate in Peru does not have a specific validity, since it certifies a past event. However, in some procedures, an updated certificate issued within a certain period, such as the last 3 to 6 months, may be required.
What is the impact of policies to promote financial inclusion in the rural population of Ecuador?
Policies to promote financial inclusion in the rural population of Ecuador can have a significant impact on the economic and social development of these communities. These policies seek to facilitate access to financial services, promote savings, access to credit and other financial services for farmers, small producers and rural communities. Financial inclusion can boost the development of productive projects, strengthen the local economy and improve the quality of life of the rural population.
Can a maintenance debtor request a modification of the maintenance order if the beneficiary's circumstances change?
Yes, a support debtor in El Salvador can request a modification of the support order if the beneficiary's circumstances change, such as a change in the needs of the beneficiary child or spouse. This application is filed with the court.
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