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What is the impact of money laundering on the stability of the insurance system in Colombia?
Money laundering has a negative impact on the stability of the insurance system in Colombia. The infiltration of illicit funds into the insurance sector can compromise its integrity and financial soundness. The use of insurance policies as instruments to legitimize illicit assets and hide the true origin of funds represents a risk to the stability of the sector. Therefore, control and supervision measures are required to prevent and detect money laundering in the insurance field, thus safeguarding the trust of policyholders and the sustainability of the system.
What is the validity period of the passport extension in Venezuela?
The passport extension in Venezuela has a validity period of 2 years for adults and 1 year for minors.
What is the process to request parental rights in Venezuela?
To request parental authority in Venezuela, a lawsuit must be filed before a court, stating the reasons and circumstances that support the request. The court will evaluate the suitability of the applicant and make a decision based on the best interests of the child.
What is the deadline to request an IPR for a newborn in Guatemala?
The deadline to request an IPR for a newborn in Guatemala is not strictly defined. However, it is recommended to carry out this procedure as soon as possible after birth to have the identification of the minor.
What measures are taken to ensure that sanctions are proportional and fair in El Salvador?
To ensure that sanctions are proportional and fair in El Salvador, administrative procedures are followed that include consideration of evidence and arguments from both parties. Government entities seek to apply sanctions that adjust to the seriousness of the violation.
What is the deadline to file an application for alimony in the Dominican Republic?
In the Dominican Republic, there is no specific deadline to file a child support application. It can be filed at any time when the need arises, such as in cases of separation, divorce, or birth of a child. It is important to submit the application as soon as possible to ensure the well-being of the beneficiary children.
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