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What is the legal framework that combats money laundering in Colombia?
In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.
What happens if a Costa Rican marries a US citizen in the United States?
If a Costa Rican marries a US citizen in the US, they can apply for a Green Card through marriage. However, the process can be complex and is subject to scrutiny to prevent marriage fraud.
How can companies in Ecuador promote ethics in the management of infrastructure development projects, guaranteeing community participation and respecting the environment?
Promoting ethics in the management of infrastructure development projects in Ecuador implies the active participation of the community and respect for the environment. Companies should establish mechanisms for community participation from the initial stages of the project, respecting local opinions and considering social impact. Transparency in decision-making, ethical assessment of environmental risks and adoption of sustainable construction practices are key. Additionally, accountability during all project phases and collaboration with environmental organizations contribute to ethical management of infrastructure development projects.
What is the National Water and Sanitation Program in Peru?
The National Water and Sanitation Program aims to improve and expand access to drinking water and sanitation services in Peru. Through infrastructure projects, water resource management, health education and capacity building, we seek to guarantee access to quality drinking water and improve hygiene and sanitation conditions in the communities.
What is the procedure to obtain a protection order in cases of domestic violence in Panama?
To obtain a protection order in cases of domestic violence in Panama, the victim must apply to the court. The court will evaluate the situation and, if warranted, will issue the order to protect the victim.
What is the "Identification Program for Abandoned Persons" in Mexico and how is it related to identification?
The Identification Program for People in a Situation of Abandoned aims to provide identification to people who are in a situation of abandonment, such as minors without parental care. This allows them to access support and protection services.
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