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What happens if a debtor moves to another country during a seizure process in Colombia?
If a debtor moves to another country during a garnishment process in Colombia, the legal process can continue. Colombian courts can proceed with the case, and there are legal mechanisms for notification and participation of the debtor even if he resides abroad. It is crucial to seek legal advice regarding this situation.
Do the regulations on politically exposed persons in Peru include non-profit entities and non-governmental organizations?
Yes, regulations on politically exposed persons in Peru also include non-profit entities and non-governmental organizations (NGOs). These organizations may be subject to control and transparency measures to prevent misuse of funds and ensure that donations and resources are used appropriately and legally.
What is unilateral custody and in what cases is it applied in Brazil?
Unilateral custody in Brazil is a type of custody in which one of the parents assumes exclusive responsibility for the upbringing and care of the children, making all important decisions related to their well-being. It is applied in cases where equitable coexistence with the other parent is not viable or is not the most beneficial for the children.
What is the role of cooperation between sectors in the prevention of money laundering in Peru?
Cooperation between sectors is essential in the prevention of money laundering in Peru. Since money laundering can involve various economic and financial activities, collaboration between sectors is necessary to identify suspicious activities and take preventive measures. Government institutions, the private sector and other organizations work together to implement prevention and report suspicious activities. Intersectoral cooperation strengthens the effectiveness of prevention measures.
What inter-institutional collaboration measures can be implemented in Bolivia to improve the supervision and sanction of violating contractors?
In Bolivia, measures can be implemented such as [describe the measures, for example: establish inter-institutional working groups to share information and coordinate actions, promote collaboration between government, judicial and civil society entities, improve data and experience exchange mechanisms , etc.].
How is impunity avoided in corruption cases related to PEP in Peru?
To avoid impunity in PEP-related corruption cases in Peru, the independence of the judicial system is promoted, the prosecution of corruption cases is encouraged, and perpetrators are guaranteed to face proportionate sanctions.
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