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What are the control measures implemented in the construction sector to prevent money laundering in Colombia?
In the construction sector in Colombia, control measures are implemented to prevent money laundering. These include verifying the identity of customers and suppliers, monitoring financial transactions, conducting due diligence on construction projects, and cooperating with authorities to detect and prevent suspicious activities related to money laundering.
What is the procedure to request custody of a younger brother in Panama?
The procedure to request custody of a younger sibling in Panama involves filing a lawsuit before the family judge. Evidence must be provided demonstrating the parents' lack of capacity to adequately care for the younger sibling, as well as the applicant's interest and ability to assume custody responsibility. The judge will evaluate the case and make a decision based on the best interests of the minor.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of legal problems in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of legal problems in Guatemala seek to protect the child. The suitability of the adopters is evaluated and a safe environment free of legal situations harmful to the minor is guaranteed.
Can a debtor negotiate a payment agreement during a seizure process in Peru?
Yes, a debtor can negotiate a payment agreement with the creditor at any stage of the garnishment process in Peru. This may allow the debtor to avoid the auction of his assets and pay off the debt in agreed installments. It is important to have legal advice to ensure that the agreement is fair and legal.
What is the role of the media in the dissemination of information from judicial files in Mexico?
The media play an important role in the dissemination of information from judicial files in Mexico, especially in cases of public interest. However, they must balance the right to information with the preservation of the presumption of innocence and the privacy of the parties. Legislation and journalistic ethics guide the coverage of legal cases.
How do embargoes affect research and development of technologies for the sustainable management of forest resources in Bolivia?
Embargoes can have a significant impact on research and development of technologies for the sustainable management of forest resources in Bolivia, directly affecting forest conservation and associated biodiversity. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote sustainable forestry and the prevention of deforestation during the embargo process. Collaboration with environmental entities, the review of forest policies and the promotion of investments in monitoring technologies are crucial to address embargoes in this sector and contribute to the preservation of forest resources in the country.
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