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What is considered illicit enrichment in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, illicit enrichment refers to the unjustified and disproportionate increase in the personal wealth of a public official, which cannot be justified by their legitimate income or by lawful sources of obtaining resources. Illicit enrichment is considered a crime of corruption and constitutes a violation of ethics and integrity in the exercise of political power. To prevent and combat illicit enrichment, control and supervision mechanisms are established, the declaration of assets and income of public officials is promoted, and sanctions are applied in case of irregularities.
What are the requirements to exercise the action for recognition of a de facto marital union in Mexican civil law?
The requirements include demonstrating stable and public coexistence, as well as the desire to establish a community of life similar to marriage, among others established by law.
What are the protection measures for victims of domestic violence in Brazil?
Protection measures for victims of domestic violence in Brazil include a restraining order for the aggressor, psychological and social assistance for the victim, the prohibition of contact between the aggressor and the victim, and the possibility of shelter in shelters, among others. others.
What is the application process for a tourist visa (B-2) to take a sports tourism trip to the United States from the Dominican Republic?
Answer 196: Applicants must complete Form DS-160, provide details about the sports tourism itinerary, and demonstrate that their visit is for legitimate reasons. In addition, they must have strong ties with their country of origin.
How can I request a permit to carry out scientific research activities in Mexico?
To request a permit to carry out scientific research activities in Mexico, you must go to the National Council of Science and Technology (CONACYT) or the corresponding academic institution. You must submit an application, provide detailed information about the research project, objectives, methodology and meet the requirements established by the authority.
Should financial institutions in Paraguay carry out periodic KYC reviews of their clients?
Yes, financial institutions in Paraguay are required to conduct regular KYC reviews to ensure that customer information remains accurate and to detect any changes that may indicate suspicious activity.
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