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What is considered industrial espionage in Colombia and what are the associated penalties?
Industrial espionage in Colombia refers to the illegal obtaining of confidential or secret information from a company in order to benefit another company or competitor. Associated penalties may include criminal legal actions, damages awards, administrative sanctions, intellectual property protection measures and additional actions for unfair competition and violation of trade secrets.
What are the specific measures that Colombian financial institutions must implement when dealing with clients classified as PEP?
Financial institutions in Colombia must implement enhanced due diligence measures when dealing with clients classified as PEP. This involves a more detailed assessment of the source of funds and the nature of the business relationship. Additionally, these institutions are expected to establish and maintain robust internal policies and procedures to identify, monitor and report suspicious transactions related to PEP. The purpose is to mitigate the risks associated with these people and ensure transparency in financial transactions.
What is the responsibility of older siblings in cases of food debt in Colombia?
In Colombia, the responsibility of older siblings in cases of child support debt is generally not legally established. The main obligation falls on the parents. However, in exceptional situations, a court may consider the financial ability of older siblings to contribute to the well-being of younger siblings. This is usually done by evaluating the situation holistically and considering the specific needs of the family.
What are the legal consequences of the crime of human trafficking for sexual exploitation in Ecuador?
The crime of human trafficking for sexual exploitation is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat sexual exploitation, protecting victims and prosecuting those responsible.
What is the impact of extradition on the perception of international cooperation in the fight against drug trafficking in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against drug trafficking in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of drug traffickers and criminal networks that perpetuate this scourge.
Do background checks in Ecuador include information about participation in artistic or cultural activities?
Participation in artistic or cultural activities is generally not a central component in background checks in Ecuador, unless it is linked to illegal or inappropriate activities. The background check focuses on aspects related to security and integrity.
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