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What is the National Rural Development Program with a Territorial Approach in Colombia?
The National Rural Development Program with a Territorial Approach is an initiative of the Colombian government that seeks to promote the comprehensive development of rural areas of the country. Its main objective is to reduce poverty, promote social inclusion, strengthen agricultural production, protect the environment and improve the living conditions of rural communities.
What happens if the landlord wants to repossess the property before the expiration date of the contract in Mexico?
In case the landlord wishes to repossess the property before the expiration date of the contract, he must notify the tenant in advance and, in some cases, provide valid legal justification. The landlord cannot take possession of the property unilaterally.
What is the role of the Judiciary in prosecuting money laundering cases in Costa Rica?
The Judiciary has the responsibility of carrying out investigations and prosecutions of cases related to money laundering, ensuring a fair legal process and the imposition of appropriate sanctions.
What is the process for obtaining protection measures in cases of workplace harassment in Ecuador?
The process for obtaining protection measures in cases of workplace harassment involves filing complaints with the Labor Inspection, requesting measures to prevent and punish harassment, as well as the possibility of resorting to judicial authorities.
What is the importance of including dispute resolution clauses in a contract for the sale of software development consulting services in Argentina?
In contracts for the sale of software development consulting services in Argentina, dispute resolution clauses are crucial to handle potential conflicts. They may include methods such as negotiation, mediation or arbitration, and must specify the jurisdiction and applicable rules to ensure efficient resolution.
How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?
Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.
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