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What is the process to request judicial authorization for the emancipation of a minor in Colombia?
The process to request the emancipation of a minor in Colombia involves filing a lawsuit before a family judge. Valid and substantiated reasons for emancipation must be provided, such as the minor's ability to make responsible decisions and act independently. The judge will evaluate the request and make a decision based on the best interests of the minor.
What measures can companies in Peru take to prevent exposure to international sanctions in their global operations?
These include extensive due diligence, constant monitoring of sanctions lists, diversifying trading partners and markets, and collaborating with compliance experts to ensure global operations comply with applicable regulations.
What is the process to request the restitution of custody of a child in cases of illicit abduction in Colombia?
In cases of illicit abduction of a child in Colombia, restitution of custody can be requested by filing a lawsuit before a family judge. Proof of the unlawful removal must be provided and the child will be requested to be returned to the place of habitual residence. The judge will evaluate the situation and make a decision in the best interests of the minor.
How is collaboration between the public and private sectors promoted in Bolivia to improve the effectiveness of risk list verification?
Collaboration between the public and private sectors is essential in Bolivia to improve the effectiveness of risk list verification. Platforms for dialogue and cooperation are established, facilitating the exchange of information between government entities and companies. This collaboration contributes to a better understanding of risks, promoting the adoption of more effective approaches adapted to the Bolivian reality.
What are best practices for implementing a risk list check compliance program in Peru?
Best practices include appointing a compliance officer, training staff, conducting risk assessments, establishing strong policies and procedures, and regularly auditing the program.
What role do development banks play in preventing money laundering in Brazil?
Development banks can promote responsible and transparent financing practices in development projects, as well as strengthen controls and supervision to prevent money laundering in key sectors of the Brazilian economy.
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