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What is the process for freezing assets related to the financing of terrorism in Guatemala?
The asset freezing process in Guatemala involves the identification and blocking of assets that are related to individuals or entities included in the "list of persons or entities related to terrorism." This is crucial to prevent funds from being used to finance terrorist activities.
What is the procedure to request authorization to open a financial institution in Colombia?
The procedure to request authorization to open a financial entity in Colombia is managed by the Financial Superintendence of Colombia. You must submit an application to the Superintendency, providing the required information, such as the business plan, minimum required capital, organizational structure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations on financial matters. The Superintendency will carry out a thorough evaluation and, if the requirements are met, it will grant authorization to open the financial entity.
How are food debts handled in cases of parents with intermittent or temporary employment in Colombia?
In cases of parents with intermittent or temporary employment in Colombia, the court may consider the variability of income when establishing the child support fee. You can use average income or consider financial capacity over time. Presenting evidence, such as employment contracts and financial statements, is crucial for the court to make informed decisions. Transparency in communication and documentation of the employment situation are essential in these cases.
What are the penalties for speculation in Brazil?
Brazil Speculation in Brazil refers to the practice of carrying out financial or commercial transactions with the aim of obtaining quick and significant profits through price manipulation, without a legitimate interest in the good or product. Penalties for profiteering can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, trade bans and remedial actions.
How is ethics addressed when contracting consulting services in social development projects in Ecuador?
Ethics in the hiring of consulting services in social development projects in Ecuador is addressed through the application of ethical criteria in the selection of consultants, the review of ethical backgrounds, and the consideration of experience in similar projects. Consulting contractors must ensure integrity in the implementation of social projects.
What sanction measures exist in Bolivia for natural or legal persons who facilitate money laundering?
Bolivia imposes sanctions ranging from fines to prison terms for those who facilitate or participate in money laundering activities, thus deterring participation in illicit practices.
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