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What is considered embezzlement of funds in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, embezzlement refers to the improper or illegal use of public resources for personal purposes or for the benefit of oneself or third parties. This involves diverting or diverting funds intended for public projects or programs towards fraudulent or illicit activities, which affects the correct allocation and use of State resources. Embezzlement is considered a crime of corruption and has legal and criminal consequences.
What is the protection for the rights of people in situations of discrimination due to their marital status in Chile?
In Chile, the rights of people who are discriminated against due to their marital status are protected. Discrimination based on marital status is prohibited, both in the public and private spheres. Equality of treatment and opportunities is guaranteed for single, married, separated, divorced or widowed people, and it seeks to promote an inclusive society free of prejudices in relation to marital status.
What is the role of the Guatemalan courts and judicial system in resolving due diligence disputes?
The courts and the judicial system have the responsibility of resolving disputes related to due diligence, guaranteeing justice and compliance with the laws established for this purpose in Guatemala.
What is the process to request the adoption of a child as a married person in Ecuador?
The process to request the adoption of a child as a married person in Ecuador involves submitting a request to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.
What are the legal consequences for Dominican companies that violate international embargoes?
Dominican companies that violate international embargoes may face legal consequences both nationally and internationally. These consequences may include economic sanctions, trade bans, travel restrictions for those responsible, and possible legal action by other affected countries. It is important that companies comply with international trade regulations to avoid these consequences.
How are exclusion clauses of liability for fortuitous events regulated in sales contracts in Ecuador?
Clauses excluding liability for fortuitous events are relevant in cases of unforeseeable events. The contract may establish conditions under which the parties will be exempt from liability for events such as natural disasters or acts of force majeure. It is essential to draft these clauses clearly and specifically to avoid misunderstandings.
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