Recommended articles
How does the inclusion of close relatives of PEP affect Colombian regulation?
The inclusion of close relatives of PEP in Colombian regulation expands the scope of preventive measures. By covering family members, the possibility is recognized that these individuals could be used to circumvent direct restrictions on PEP. This strengthens the effectiveness of regulations by addressing potential evasion strategies and ensuring more comprehensive management of risks associated with political exposure.
What is the process for the periodic review and adjustment of the food quota in Colombia?
The process for the periodic review and adjustment of the alimony quota in Colombia generally involves submitting a request to the court that issued the initial decision. It is necessary to provide up-to-date evidence of changes in economic circumstances and food needs. The court will evaluate the request and, if it is considered justified, will issue a new decision adjusting the maintenance fee according to the current circumstances. This process may be necessary in cases of variable income or significant changes in food needs.
What measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras?
Various measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras. This includes the specialized training of investigators, the strengthening of specialized money laundering units, the acquisition of technology and financial analysis tools, the promotion of inter-institutional cooperation and the exchange of information with other countries.
What are the penalties for breach of trust in Argentina?
Abuse of trust, which involves taking advantage of a position of trust or authority to commit fraudulent acts, steal property or harm third parties, is a crime in Argentina. Penalties for breach of trust can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect public trust and guarantee relationships based on honesty and good faith.
What is the legal basis that governs the embargo process in Guatemala?
In Guatemala, the seizure process is governed mainly by the Civil and Commercial Procedure Code, which establishes the regulations and procedures to carry out the seizure of assets. Additionally, the Civil Code and other related laws may apply in specific seizure cases.
What is the process to request an operating license for river transportation service companies in Colombia?
The process to request an operating license for river transportation service companies in Colombia varies according to established regulations. You must go to the Ministry of Transport or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, fleet of vessels, river routes, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding river transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.
Other profiles similar to Johanna Esthefania Contreras Rojas