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What measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons in Colombia?
In Colombia, measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons. This includes the implementation of more rigorous control and oversight systems, the disclosure of detailed information on the budget and public expenditures, and the promotion of external and independent audits. Likewise, accountability mechanisms are strengthened and sanctions are established for those who embezzle or divert public funds. Transparency in the management of public resources is essential to prevent corruption and guarantee efficient and responsible use of State funds.
What is the process to apply for Spanish nationality by option for adopted children of Guatemalans in Spain?
Adopted children of Guatemalans residing in Spain can opt for Spanish nationality by option. The process involves meeting certain requirements, such as legal residency, and submitting the application to the Civil Registry.
What jurisdiction do family courts in El Salvador have in cases of non-marital unions?
They can resolve disputes related to the dissolution of non-marital unions, determining custody and other relevant aspects.
What is the appeal process available to institutions if they receive sanctions for non-compliance with KYC?
Institutions can appeal sanctions through administrative and legal procedures established by regulatory authorities, presenting arguments and evidence that support their position.
What are the requirements to request registration in the Single Registry of Proponents in Colombia?
The requirements to request registration in the Single Registry of Proposers in Colombia vary depending on the type of company and the contracting modality. In general, you must present documents such as certificates of existence and legal representation, certificates of experience and technical capacity, financial statements, among others. You must also pay the corresponding fees. The registration process is carried out before the corresponding Chamber of Commerce and compliance with the established requirements is evaluated.
How is parental authority established in Colombia and what are its scope?
Parental rights are automatically established for parents at the birth of a child. It includes the right and responsibility to care for, educate and legally represent the minor. In cases of divorce, it can be exercised by both parents jointly or assigned to one of them, depending on the best interests of the child.
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