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What measures should financial institutions take when establishing business relationships with Politically Exposed Persons in Colombia?
Financial institutions in Colombia must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a more exhaustive analysis of the associated risks, verifying the source of funds, continuously monitoring transactions, and establishing reporting mechanisms for suspicious activities. In addition, they must keep detailed records of all transactions carried out with these people.
What are a worker's options if the company they worked for declares bankruptcy during a labor lawsuit in Costa Rica?
If the company an employee worked for declares bankruptcy during a labor lawsuit in Costa Rica, the worker can seek compensation in the company's bankruptcy process. Workers usually have priority for payments, but the amount they are owed will depend on the company's financial situation and the provisions of bankruptcy law.
What is the definition of embargo and how is it applied in Guatemala?
In Guatemala, embargo is a legal measure that involves the prohibition or restriction of certain property or assets of a person, company or entity, as a result of a court order. Garnishment can take place in different contexts, such as unpaid debts, contractual breaches or legal disputes.
What is the process to obtain a disciplinary record certification in Colombia?
In Colombia, people can obtain a certification of disciplinary records through procedures in specific entities, providing the necessary documentation and following the procedures established by the competent authorities.
What measures have been taken to guarantee the right to religious freedom in Venezuela?
In Venezuela, the right to religious freedom is guaranteed by the Constitution and by specific laws. This implies that people have the right to profess and manifest their religion, as well as to participate in religious practices and celebrations. Furthermore, the State has the obligation to protect and promote religious diversity and guarantee respect for the rights of people belonging to different religious denominations. Despite this, there have been concerns about cases of discrimination or restrictions on religious freedom in the country.
How is the crime of crimes against freedom of association defined in Chile?
In Chile, crimes against freedom of association are regulated by the Penal Code and Law No. 19,759 on Workers' Work Days, Rest and Vacations. These crimes include discrimination, coercion, persecution and other acts that limit or violate the exercise of workers' union rights. Sanctions for crimes against freedom of association may include prison sentences, fines and the obligation to repair the damage caused.
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