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What is the procedure for the recognition of a de facto marital union in Colombia?
The recognition of a de facto marital union in Colombia involves the presentation of an application before a family judge. Proof of cohabitation and the public and well-known nature of the union must be provided to obtain its legal recognition.
What measures have been implemented to prevent corruption in the management of procedures?
Transparency and accountability are promoted and mechanisms for reporting irregularities have been established.
How long does the process of obtaining a judicial record certificate take?
The process usually takes a few weeks, but can vary.
What is the importance of Law 266 on the Regulation of the Professional Practice of Public Accounting in Bolivia for companies and what actions should they take to guarantee integrity and ethics in accounting and financial practices?
Law 266 regulates the professional practice of public accounting in Bolivia, establishing regulations to guarantee integrity and ethics in accounting and financial practices. Companies must comply with these regulations, which involves hiring properly registered public accountants, implementing transparent accounting systems, and collaborating with external audits. Continuous training of accounting personnel, constant updating on regulatory changes and participation in certification programs are essential steps to comply with Law 266.
What are the legal implications of the crime of smuggling in Mexico?
Smuggling, which involves the illegal import or export of goods or merchandise without paying taxes or complying with customs regulations, is considered a crime in Mexico. Penalties for smuggling can include criminal penalties, fines, and confiscation of illegal goods. Compliance with customs laws and the fight against smuggling are promoted to protect the economy and national interests.
What is Chile's approach to preventing money laundering in the agriculture sector?
Chile focuses on the prevention of money laundering in the agriculture sector through regulations that require due diligence in transactions and the identification of actors involved in this industry.
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