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What is the property liquidation process in case of divorce in Colombia?
Property settlement is the process by which marital assets are divided and distributed in the event of a divorce. The assets and debts that form part of the marital partnership must be identified and then proceed to their equitable distribution between the spouses, taking into account factors such as the contribution of each one and the well-being of the children.
What is being done to promote women's participation in decision-making at the local level in El Salvador?
Programs and policies have been implemented to promote women's participation in decision-making at the local level in El Salvador. This includes training in leadership and political participation, the implementation of gender quotas in local elections and strengthening the representation of women in local government bodies.
Can an embargo in Colombia affect my assets shared with my spouse?
In Colombia, if you have assets shared with your spouse under the marital partnership regime, the assets may be subject to seizure if the debt is related to obligations incurred during the marriage. In this case, the shared assets can be seized in proportion to the participation of each spouse in the marital partnership.
What is the process for requesting access to judicial records in cases of domestic violence investigations in the Dominican Republic?
In cases of domestic violence investigations, prosecutors and authorities may submit requests to the appropriate court to access court records related to the domestic violence in question. This is essential for collecting evidence and conducting thorough investigations.
How are relations between the private sector and PEPs managed in Argentina?
In Argentina, relations between the private sector and PEPs are subject to specific measures to prevent possible conflicts of interest and illicit activities. Companies are required to implement due diligence procedures and closely monitor PEP-related transactions. Additionally, transparency in business relationships is promoted, and companies are encouraged to disclose any connection with PEP to ensure the integrity of transactions and strengthen trust in the private sector.
How is the prevention of money laundering addressed in international transactions involving Peru?
Peruvian authorities work closely with international organizations to strengthen controls on international transactions. Cooperation between financial institutions is promoted globally, and Peru participates in initiatives that seek to improve transparency in cross-border transactions.
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