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What is the process to request the liquidation of the marital partnership in cases of de facto separation in Colombia?
In cases of de facto separation in Colombia, the liquidation of the marital partnership is carried out through a property liquidation process. A claim must be filed before a family judge, indicating the reasons for the request. The judge will evaluate the situation and make a decision on the equitable distribution of the assets acquired during the relationship.
What is the Qali Warma National School Feeding Programme?
The Qali Warma National School Feeding Program is a social program of the Peruvian government that seeks to improve the quality of food for public school students. Through this program, nutritious breakfast and lunch are provided to students, promoting healthy eating and contributing to the development and academic performance of boys and girls.
What is the process for refunding overpaid income taxes in Ecuador?
The process of refunding overpaid income taxes involves submitting a request to the Internal Revenue Service (SRI) along with the required supporting documentation. It is essential to follow established procedures.
What actions has Mexico taken to promote cooperation on the protection of personal data at the international level?
Mexico has implemented actions to promote cooperation on the protection of personal data at the international level, including the adoption of laws and regulations in line with international standards, participation in forums and specialized organizations, and collaboration with other countries in the harmonization of regulations and the exchange of good practices in this area.
What are the specific challenges that Colombia faces in the effective implementation of AML?
Colombia faces challenges such as geographic diversity, presence of organized criminal groups and the constant evolution of money laundering techniques. Adaptability and continuous improvement of strategies are essential.
What are the responsibilities of compliance officers under Guatemala AML legislation?
Compliance officers are responsible for implementing and supervising AML programs at financial institutions, ensuring compliance with regulations and reporting of suspicious transactions, as established by law in Guatemala.
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