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What guarantees exist for the protection of the rights of people in poverty in Colombia?
In Colombia, the protection of the rights of people in poverty is promoted through social programs and policies. These seek to guarantee access to basic services, such as health and education, and promote the social and economic inclusion of people in vulnerable situations.
How are corruption risks addressed in due diligence for companies operating in specific sectors in Colombia, such as construction or oil and gas?
In sectors prone to corruption risks in Colombia, due diligence should include comprehensive assessments of business practices, anti-corruption regulatory compliance, internal audits and internal controls. This helps prevent and mitigate risks associated with corrupt conduct in commercial transactions and operations.
What options does a taxpayer have to resolve a tax debt in Bolivia?
A taxpayer in Bolivia can negotiate a payment plan, request forgiveness of fines or seek professional advice to resolve a tax debt.
How is the management of judicial files related to family cases carried out in Paraguay?
The management of judicial files related to family cases in Paraguay involves special considerations, such as the protection of minors, the privacy of the parties and attention to emotional and sensitive aspects.
How are document falsification crimes regulated in El Salvador?
The Penal Code includes provisions to punish the crimes of falsification of documents, establishing penalties for these behaviors.
What measures are taken to guarantee the confidentiality of information in judicial files in Panama?
Security measures and regulations are applied to guarantee the confidentiality of information in judicial files in Panama and prevent unauthorized access.
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