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What measures are being taken to strengthen transparency in public procurement processes for Politically Exposed Persons in Colombia?
In Colombia, measures are being taken to strengthen transparency in public procurement processes for Politically Exposed Persons. This includes the implementation of electronic contracting platforms, the dissemination of detailed information on bidding and award processes, and the promotion of citizen participation in the supervision of said processes. Likewise, control and sanction mechanisms are established in case of irregularities or acts of corruption in public procurement.
How is KYC information handled in the event of a client's death in the Dominican Republic?
In the event that a customer dies in the Dominican Republic, financial institutions must follow specific procedures to handle KYC information. This may involve notification of the death and related documentation, as well as the transfer of assets to legal beneficiaries. Confidentiality and privacy of customer information is maintained even after death
What role does the Family Justice System play in cases of food debtors in Mexico?
The Family Justice System in Mexico plays a fundamental role in cases of alimony debtors, since it is responsible for resolving family issues, including alimony, in a specialized manner. It provides a legal framework and specific procedures to address family disputes efficiently and fairly. Mediation and conciliation are often encouraged to reach amicable settlements rather than protracted litigation.
What are the sanctions for providing false information in the tax history request and how are they applied according to the Paraguayan State?
Providing false information on the tax history application may have consequences. The Paraguayan State can establish specific sanctions for those who provide misleading information. These sanctions can vary and must be supported by clear legal provisions setting out the circumstances in which they are applied and how they are enforced.
What legal protections exist for victims of domestic violence in Panama?
In Panama, there are specific laws that protect victims of domestic violence, including protection orders, shelters for victims, and judicial measures to prevent and punish domestic violence.
What are the implications of a seizure for common property in a marriage in Chile?
In a marriage, joint property may be subject to seizure if it is owned by both spouses and was used as collateral for a debt.
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