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What is the National Higher Education System in Colombia?
The National Higher Education System in Colombia is an organized structure that integrates the institutions and actors involved in higher education in the country. Its main objective is to ensure the quality and relevance of higher education, promote equity in access, strengthen research and innovation, and contribute to the social and economic development of the country.
What is the process for the restitution of assets or profits obtained illicitly by an accomplice in Paraguay?
The restitution of property or profits obtained illicitly by an accomplice in Paraguay may be part of their sentence and it is sought that the benefits of the crime be returned to the victim or the State.
Is there any time limit to execute an embargo in Colombia?
Yes, there is a time limit to execute a seizure in Colombia. The term may vary depending on the type of debt and applicable legislation. In general, actions must be taken within a reasonable period after obtaining the executive order or court ruling to avoid the statute of limitations on the debt and the loss of the possibility of enforcing the lien.
What is the legal framework that regulates international cooperation in cases of terrorist financing in Panama?
Panama cooperates internationally in cases of terrorist financing through extradition treaties and cooperation agreements with other countries, in addition to following the recommendations of international organizations.
How does the age of the accomplice affect their criminal responsibility in Guatemala?
The age of the accomplice may influence their criminal liability. If the accomplice is under 18 years of age, they may be subject to a juvenile justice system, with specific sanctions and measures for minors.
What is being done to guarantee equal opportunities in the KYC process in Mexico, especially for vulnerable groups?
To ensure equal opportunity in the KYC process in Mexico, financial institutions must provide reasonable accommodations for people with disabilities and ensure that there is no discrimination based on gender, age or ethnicity. This promotes the inclusion of vulnerable groups in the financial system.
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