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Can I request the sale of seized assets through an extrajudicial agreement in Colombia?
Yes, it is possible to request the sale of seized assets through an extrajudicial agreement in Colombia. If you can reach an agreement with the creditor to sell the seized assets without the need for a judicial auction, you can present the proposed agreement to the court for evaluation and approval. It is important to ensure that the agreement meets legal requirements and protects the interests of both parties.
How does the government of Panama promote compliance education and awareness in society, and what are the programs established to improve public understanding of the importance of regulatory compliance in various sectors?
The government of Panama can promote education and awareness about regulatory compliance by implementing educational programs and awareness campaigns. This may include integrating compliance issues into educational curricula, organizing outreach events, and collaborating with educational institutions and civil society organizations. Improving public understanding of the importance of regulatory compliance contributes to building an informed and engaged society.
What is biometrics and how is it used in identity validation in Peru?
Biometrics is the measurement and analysis of unique biological characteristics, such as fingerprints, facial features, and retina. In Peru, biometrics are used to verify the identity of people by comparing biometric data with previously stored records.
What are the procedures for managing alerts or risk signals in PEP client transactions in El Salvador?
Specific protocols are established to investigate, document and report risk alerts related to PEP client transactions, taking action as necessary.
What is considered bribery in Colombia and what are the associated penalties?
Bribery in Colombia refers to the act of bribing or accepting bribes in exchange for influence or undue favors in the public or private sphere. This crime is classified in the Penal Code and can lead to prison sentences and fines, both for those who offer the bribe and for those who accept it.
How is mediation regulated in Colombian judicial processes?
Mediation in Colombia is governed by Law 640 of 2001. The parties can go to duly registered mediators to try to resolve their disputes extrajudicially.
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