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What is being done to guarantee gender equality in access to justice in rural areas and indigenous communities of Colombia?
In Colombia, actions are implemented to guarantee gender equality in access to justice in rural areas and indigenous communities. The implementation of community justice mechanisms that integrate the gender perspective is promoted, training is provided to justice operators and community leaders on women's rights, and legal advice and protection services are strengthened in these areas.
How is the participation of lawyers and notaries in the KYC process in Panama regulated?
The participation of lawyers and notaries in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of lawyers and notaries to perform due diligence when identifying their clients and reporting suspicious transactions to the Financial Analysis Unit ( UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
What is extrajudicial conciliation in Peru and what is its role in conflict resolution?
Extrajudicial conciliation is a method of conflict resolution outside of court, in which a conciliator helps the parties reach an agreement.
What is the witness oath process in Panama?
Oath of witnesses in Panama is a procedure in which witnesses take a solemn oath to tell the truth before offering their testimony in a trial. Perjury is criminalized in the legal system.
What are the consequences of an embargo in Panama?
The consequences of a seizure in Panama can be significant for the debtor. These include the loss or retention of seized goods or assets, the impossibility of disposing of them during the legal process and the impact on credit reputation. Additionally, the debtor may face additional legal costs and difficulties obtaining credit in the future.
How is the document apostille process carried out in Colombia?
The document apostille process is carried out before the Ministry of Foreign Affairs. You must present the original documents, pay the corresponding fees and obtain the apostille for them to have international validity.
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