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What is the procedure to establish extramarital affiliation in Guatemala?
To establish extramarital affiliation in Guatemala, a claim for recognition of paternity or maternity can be filed before a judge. Evidence such as DNA evidence, witnesses or documents supporting the relationship must be provided.
What are the sanctions for companies that fail to comply with due diligence policies in Guatemala?
Sanctions may include fines, suspensions of business activities, and other disciplinary measures, ensuring compliance and accountability in the context of business due diligence in Guatemala.
What is the procedure to request authorization to open an educational technology company in Colombia?
The procedure to request authorization to open an educational technology company in Colombia varies according to established regulations. You must go to the Ministry of Education or the competent entity of your municipality and submit a request for authorization. You must provide the required information, such as the business plan, description of the educational services offered, technological infrastructure, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding educational technology. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the educational technology company.
What measures should companies in Chile take to prevent money laundering and terrorist financing?
Companies must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.
Is there any independent body in charge of investigating and punishing cases of corruption of politically exposed people in Ecuador?
Yes, in Ecuador there is the State Attorney General's Office, which is the body in charge of investigating and punishing cases of corruption involving politically exposed people. The Prosecutor's Office has the power to conduct criminal investigations, collect evidence, present accusations and carry out the corresponding judicial processes. Its independence and autonomy are essential to guarantee impartiality and effectiveness in the fight against corruption.
What punishment is applied to weapons trafficking crimes in Chile?
Arms trafficking in Chile is punishable by imprisonment and the penalties may vary depending on the severity and circumstances of the case.
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