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How are AML regulations evolving in response to new financial technologies in Colombia?
AML regulations in Colombia are adapted to address the challenges posed by new financial technologies, such as cryptocurrencies and electronic payments. It seeks to keep pace with technological advances and ensure that these innovations do not facilitate money laundering.
Can online procedures related to the identity card be carried out in Costa Rica?
In Costa Rica, online systems have been implemented for certain procedures related to the identity card, such as the appointment for biometric data collection and the consultation of information in the TSE database. Citizens can access these services through the TSE website.
What are the laws and measures in Venezuela to confront cases of embezzlement of public funds?
Embezzlement of public funds is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of misappropriation of public funds, which involves the appropriation or improper diversion of economic resources belonging to the State or public entities. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to protect public resources and prosecute those responsible for embezzlement. It seeks to guarantee transparency and honesty in the use of state resources.
What is the principle of mitigated territoriality in Brazilian criminal law?
The principle of mitigated territoriality establishes that Brazilian criminal law can be applied to certain crimes committed outside the national territory, provided that there are sufficient links with Brazil, such as the nationality of the perpetrator or the victim, the effect of the conduct on Brazilian territory or the protection of Brazilian interests.
What are the necessary procedures to obtain an environmental license in Brazil?
Brazil To obtain an environmental license in Brazil, it is necessary to submit an Environmental Impact Study (EIA) or an Environmental Impact Report (RIMA) as appropriate to the project, along with other documents and specific technical studies. In addition, environmental regulations established by competent bodies, such as the Brazilian Institute of the Environment and Renewable Natural Resources (IBAMA) or state environmental bodies, must be complied with. The process may involve evaluations, public hearings and the payment of fees.
Can I obtain a copy of a person's judicial record if I am their legal representative in a conflict resolution process in Colombia?
As a legal representative in a conflict resolution process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
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