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What are the most relevant compliance regulations in Colombia?
In Colombia, compliance regulations cover various areas, with Law 1778 of 2016 being an important framework. In addition, specific regulations must be taken into account depending on the industry, such as Law 964 of 2005 for the financial sector. Companies must also comply with regulations related to the protection of personal data, such as Law 1581 of 2012.
What measures have been implemented in the Dominican Republic to prevent money laundering in the telecommunications sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the telecommunications sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the telecommunications sector in money laundering activities.
What is a sanctions list and how is it used in the prevention of terrorist financing in Costa Rica?
sanctions list is a list of individuals, organizations or entities suspected of being involved in terrorist financing activities. In Costa Rica, these lists are used to monitor and prevent any dealings with the people or entities included in them.
What is being done to prevent and address child marriage in Honduras?
Child marriage is a violation of the rights of girls and women. In Honduras, actions are being implemented to prevent and address this practice, such as the enactment of laws that prohibit child marriage, education and awareness about the risks and consequences, the promotion of quality education and the economic empowerment of girls, and the strengthening of protection and complaint mechanisms.
Can an identity card in the Dominican Republic be used as proof of identification in a civil marriage process?
Yes, an identity card in the Dominican Republic can be used as proof of identification in a civil marriage process. When getting married in a civil marriage ceremony in the Dominican Republic, the bride and groom typically present valid identification documents to verify their identity and meet the legal requirements of marriage. The identity card is one of the documents commonly accepted for this purpose and is used to confirm the identity of the spouses and their ability to legally marry.
What is the procedure for canceling a contract in the Dominican Republic?
The cancellation of a contract in the Dominican Republic is based on Law 479-08 on Commercial Companies and Individual Limited Liability Companies. It involves filing a lawsuit before a competent court alleging valid reasons for annulment. The court will review the case and may declare the contract null and void if justified.
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