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What is the process to request the declaration of absence in cases of disappearance of a minor in Colombia?
In cases of disappearance of a minor in Colombia, a declaration of absence can be requested by filing a complaint before a family judge. Evidence of the disappearance and reasonable attempts to locate the child must be provided. The judge will evaluate the request and, if the requirements are met, may declare the minor's absence and appoint a legal representative.
How are international transactions handled within the framework of due diligence in El Salvador?
International transactions in El Salvador are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.
What is the difference between the pledge and the mortgage in Mexico
The main difference between the pledge and the mortgage in Mexico lies in the type of assets that can be collateralized. While the pledge falls on movable property, the mortgage falls on real property.
What is the most famous food in Mexico
The most famous food in Mexico is the taco, a dish made with a folded corn or flour tortilla and filled with a variety of ingredients such as meat, chicken, fish, vegetables and sauces.
How is corporate social responsibility (CSR) addressed in Panama in the context of the pharmaceutical and health industry, and what are the laws or initiatives that encourage the contribution of companies to society?
Corporate social responsibility (CSR) in the pharmaceutical and health industry in Panama is addressed through initiatives and laws that encourage the contribution of companies to society. There are regulations and codes of ethics that promote responsible practices, such as participation in social responsibility programs, donations to vulnerable communities, and the adoption of sustainable policies. Additionally, some companies implement internal programs that go beyond legal requirements to positively contribute to the well-being of society.
What is the responsibility of directors and senior executives of financial institutions in relation to KYC in Paraguay?
Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and promoting a culture of KYC compliance in the organization, ensuring that regulations are followed and appropriate policies are established throughout the institution.
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