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What is the process for the dissolution and liquidation of a commercial company in Ecuador?
The dissolution and liquidation of a commercial company is carried out following the provisions of the Commercial Code and may involve the participation of a liquidator appointed by the Superintendency of Companies.
What is the legal protection for the rights of people in situations of forced displacement in the Dominican Republic?
People in situations of forced displacement in the Dominican Republic have rights protected by law. There are national and international regulations that establish the protection of the human rights of internally displaced persons and refugees. The Dominican State has the responsibility of guaranteeing their security, access to basic services and protection against discrimination and violence.
How would an embargo affect cooperation in the field of social inclusion and poverty reduction in Honduras?
An embargo would affect cooperation in the field of social inclusion and poverty reduction in Honduras. Trade and financial restrictions would make it difficult to implement programs and projects aimed at reducing poverty and promoting social inclusion. This could affect access to basic services, employment opportunities and development programs aimed at the most vulnerable sectors of Honduran society.
How is verification of risk lists integrated into the due diligence process in commercial transactions in Colombia?
The integration of verification into risk lists in the due diligence process is essential in commercial transactions in Colombia. During due diligence, companies evaluate the suitability and integrity of their business counterparties. Verification of risk lists is incorporated to identify possible associations with illicit activities. This involves reviewing relevant lists and conducting extensive research. Integrating risk checklists into due diligence strengthens companies' ability to make informed decisions and mitigate risks associated with business transactions. It is essential to have robust due diligence processes that consider verification of risk lists as an integral part of risk analysis in commercial transactions in Colombia.
What is the minimum age to marry in Colombia?
In Colombia, the minimum age for marriage is 18 years. However, there are exceptions in cases of emancipation or if a person under 18 years of age is pregnant. In these cases, authorization from parents or a judge is required to marry.
Can a person's judicial records be obtained if they have been a victim of gender violence in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of gender violence in Ecuador. However, in cases of gender violence, victims can file complaints with the competent authorities, such as the State Attorney General's Office and specialized courts, to seek protection and justice. The criminal record of offenders may be considered as part of the investigation and prosecution process to support the victim's case.
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