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Can I request the suspension of the embargo if I am facing a situation of gender violence in Colombia?
Yes, you can request the suspension of the embargo if you are facing a situation of gender violence in Colombia. You must present documentary evidence that supports your situation and demonstrates that gender violence affects your ability to pay or your personal safety. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure to protect your rights and ensure your safety.
How is the crime of illicit enrichment of public officials punished in Ecuador?
The illicit enrichment of public officials is criminalized in Ecuador, with measures that seek to prevent the improper use of resources and guarantee integrity in public administration.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of genetic diseases in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of genetic diseases in Guatemala establish protection measures. The adopters' ability to manage the child's medical needs and ensure their well-being in cases of genetic inheritance is evaluated.
What is the role of internal control bodies in supervising the activities of Politically Exposed Persons in Costa Rica?
Internal control bodies play a fundamental role in supervising the activities of Politically Exposed Persons in Costa Rica. These bodies, present in different institutions and entities of the public sector, have the responsibility of evaluating and supervising the financial, operational and administrative management of the PEPs. They carry out internal audits, verify compliance with rules and regulations, and issue reports and recommendations to improve efficiency, transparency and accountability in public management. Their work contributes to preventing and detecting possible irregularities and acts of corruption.
What is the impact of money laundering on the stability and security of the financial system in El Salvador?
Money laundering has a negative impact on the stability and security of the financial system in El Salvador. By allowing the infiltration of illicit funds, the trust and integrity of the financial system is eroded, which can affect the broader economy. In addition, money laundering can facilitate other criminal activities and the financing of criminal organizations.
What specific requirements does Resolution No. 201-2971 of 2018 establish in relation to KYC in the financial sector of Panama?
Resolution No. 201-2971 of 2018 in Panama establishes specific requirements for KYC in the financial sector, such as the identification of final beneficiaries, the periodic updating of client information and the evaluation of risks associated with each client and type of operation.
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