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What is the impact of corruption among Politically Exposed Persons on the Colombian economy?
Corruption among Politically Exposed Persons has a significant impact on Colombia's economy. The diversion of public funds towards corrupt activities reduces the resources available to invest in infrastructure, basic services and social programs. Corruption also distorts the business environment, inhibits investment and job creation, and generates inefficiencies in economic processes. Ultimately, corruption weakens investor confidence, affects economic growth, and harms the general population.
How is child custody determined in cases of domestic violence in Peru?
In cases of domestic violence in Peru, the safety and well-being of the children is prioritized. A judge can grant custody to the non-violent parent and establish protective measures, such as restraining orders, to ensure the safety of the minors.
What is the role of education in promoting safe practices in identity validation in Colombia?
Education plays a fundamental role in promoting safe practices in identity validation in Colombia. Awareness campaigns are carried out to inform the population about the risks of identity theft and the importance of using secure methods when carrying out online transactions or participating in services that require identity validation.
What protections exist for debtors in cases of unfair or abusive seizure in the Dominican Republic?
Debtors in the Dominican Republic have protections
What are the requirements to apply for a license to provide financial consulting services in Costa Rica?
The requirements to apply for a license to provide financial consulting services in Costa Rica include submitting an application to the General Superintendence of Financial Entities (SUGEF), accrediting training and experience in finance, complying with the ethical and legal requirements established by the SUGEF, and pay the corresponding fees.
Can I use my identification and electoral card as a document to apply for a credit card in the Dominican Republic?
Yes, the identity and electoral card is one of the documents required to apply for a credit card in the Dominican Republic. In addition to the ID, financial institutions may request other requirements and perform a credit evaluation.
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