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What are the penalties for crimes of racial discrimination in Colombia?
Racial discrimination is punishable in Colombia by Law 1482 of 2011. Sanctions include fines and legal actions. The legislation seeks to prevent and punish discriminatory acts based on race, guaranteeing equality and protecting the rights of all people.
Can I obtain a copy of a person's judicial record in Chile if I am their landlord and need to evaluate their suitability as a tenant?
As a landlord in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability as a tenant. This may be relevant to knowing your legal history and determining whether you meet the requirements and standards to be a reliable tenant. However, it is important to comply with personal data protection regulations and obtain the consent of the applicant before requesting and accessing their judicial records.
What is the role of the Ministry of Finance and Public Credit in Mexico?
The Ministry of Finance and Public Credit is the agency in charge of economic and fiscal policy in Mexico. Its main function is to manage public finances, formulate the national budget, collect taxes, regulate the financial system and promote the economic development and financial stability of the country.
How are alimony debts handled in cases of common law in Colombia?
In cases of free union in Colombia, maintenance obligations may arise if there are children from the relationship. The law recognizes de facto unions and establishes that the rights and responsibilities between cohabitants can be similar to those of a formal marriage. Therefore, maintenance obligations can arise in situations of common law, especially if there are children involved.
What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
What is the main function of the citizenship card in Colombia?
The citizenship card in Colombia has the main function of identifying citizens and legal residents of the country.
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