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How is PEP risk evaluated and managed in the Colombian real estate sector, considering the possible implications in property purchase and sale transactions?
In the Colombian real estate sector, the evaluation and management of PEP risk involves the application of due diligence measures when carrying out property purchase and sale transactions. Real estate agents and financial institutions involved in these transactions should verify clients' PEP status and conduct a more detailed assessment of the source of funds. This practice helps prevent the use of real estate transactions for money laundering or corruption, thus contributing to the integrity of the sector.
How are cases of gender violence handled in the Mexican legal system?
Gender violence in Mexico is a serious problem and is addressed through specific laws and policies. Victims of gender violence can file complaints with the prosecutor's office specialized in gender violence. Protection orders may be issued to ensure the safety of victims. The Mexican legal system seeks to protect the rights of victims and hold perpetrators accountable for their actions.
What is the statute of limitations to recover food in Peru?
In Peru, the limitation period for claiming maintenance is five years, counted from the moment in which the pension should have been paid.
What measures are being taken to address the crisis of basic services in Venezuela, such as water, electricity and gas?
To address the crisis of basic services in Venezuela, measures are being implemented such as investments in infrastructure, maintenance and rehabilitation programs for distribution systems, as well as awareness campaigns on the responsible use of these resources. However, a comprehensive strategy is required that addresses the structural causes of the crisis, such as corruption, lack of investment and inefficient management of public resources.
What is the Immigration Card in Peru?
The Immigration Card in Peru is an identification document issued by the National Superintendence of Migration for foreigners who reside in the country temporarily or permanently.
How long does the driver's license renewal process take in Venezuela?
The time to renew a driver's license in Venezuela may vary depending on the demand and efficiency of the National Institute of Land Transportation (INTT) in each region. Typically, the process can take several weeks or even months as it involves taking medical exams, making the appropriate payment, passing the driver's education course, and waiting for the new license to be issued.
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