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What measures are being taken to prevent and address gender violence in universities in Brazil?
Brazil In Brazil, measures are being implemented to prevent and address gender violence in the university environment. Awareness-raising and education on gender violence is promoted, reporting and protection mechanisms for victims are strengthened, and work is being done to create safe and violence-free environments in educational institutions.
What is the process to repatriate investment funds in Chile?
The process to repatriate investment funds in Chile may vary depending on the type of investment and the instruments used. In general, the procedures established by the financial institution or fund administrator must be followed. This may include requesting the redemption or sale of the investment instruments and providing the required documentation, such as the receiving bank account in the destination country. It is important to consult with your financial institution and follow the established steps to carry out a successful repatriation of your investment funds.
How is impartiality guaranteed in investigations and sanctions against Politically Exposed Persons in Colombia?
To guarantee impartiality in investigations and sanctions against Politically Exposed Persons in Colombia, a solid legal framework is established and the independence of the bodies in charge of justice is promoted. The Attorney General's Office, for example, is an autonomous entity that has the responsibility of investigating crimes and exercising criminal action impartially. In addition, the fundamental rights of the people involved are respected, due process is ensured and transparency in the justice system is promoted.
What measures should Chilean companies take to prevent money laundering and terrorist financing?
Companies in Chile must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.
What is a preventive embargo in Peru and in what cases is it applied?
preventive seizure in Peru is a precautionary measure that is applied before a final judgment is issued in a case. It is used to ensure that assets are not transferred or disposed of while a dispute is being resolved. It is applied in cases where there is a real risk that the debtor will try to evade his responsibilities before a final judicial decision.
What procedures should I follow to carry out an adoption in Colombia?
Adoption in Colombia involves carrying out several procedures, including the application before the Colombian Institute of Family Welfare (ICBF), the psychosocial evaluation, and approval by a family judge.
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