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How is gender violence treated in the family in Colombia?
Gender violence in the family environment is addressed in Colombia through specific laws that criminalize and prevent these behaviors. Protection measures are offered to victims, such as restraining orders, safe havens and psychological counseling. Cases of gender violence are treated seriously in family courts.
Can I use my expired official ID as an identification document in Mexico?
No, an expired official identification is not considered valid as an identification document in Mexico. You must renew your identification to have a valid document.
What are fundamental rights in the Peruvian legal context and how are they protected?
Fundamental rights are rights inherent to all people and are protected through the Constitution, international treaties and jurisprudence.
What are the obligations in relation to the quality of the goods in an Ecuadorian sales contract?
The contract must address expectations for the quality of the goods sold. In Ecuador, the quality of products is regulated by consumer regulations. It is advisable to specify quality standards, carry out inspections and detail procedures in case of defective goods to ensure compliance with local laws.
How are food sentences executed in Peru?
Maintenance judgments in Peru are executed through the Coercive Execution Office, which can seize assets or make direct deductions from the debtor's salaries.
What is the role of the Financial Analysis Unit (UAF) in the verification of risk lists in Chile?
The Financial Analysis Unit (UAF) in Chile plays a crucial role in verifying risk lists. The UAF is the entity in charge of preventing money laundering and the financing of terrorism. Provides lists of sanctions and restrictions, as well as guidance on compliance best practices. The UAF also collects suspicious transaction reports from financial institutions and other entities, which contributes to the detection of illicit activities. Companies must work closely with the UAF and comply with its regulations to ensure effective verification against risk lists.
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