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What due diligence measures should companies take in Panama?
Companies in Panama must perform due diligence on their business relationships, including verifying the identity of customers, maintaining adequate records, and reporting suspicious transactions. This applies to all companies, regardless of size or sector.
What impact has the crisis had on the migration of professionals and qualified human talent in Venezuela?
The crisis in Venezuela has generated a significant migration of professionals and qualified human talent, with a brain drain that affects various sectors, including health, education, science and technology. This has weakened the country's institutional and productive capacity, affecting the quality of services and innovation in Venezuelan society.
What is the role of the Investigative Police (PDI) in the fight against money laundering in Chile?
The Investigative Police (PDI) in Chile plays a key role in the fight against money laundering by investigating cases, collecting evidence and working closely with the National Prosecutor's Office to carry out prosecutions.
What is the regulatory framework for foreign investment in Colombia?
Foreign investment in Colombia is regulated by the Foreign Investment Law and other legal and regulatory frameworks. The country promotes foreign investment and offers guarantees and protection to investors. Foreigners can invest in different economic sectors and access the same rights and benefits as local investors, subject to certain restrictions and regulations specific to each sector.
What happens if I need a judicial record certificate in Peru for international adoption purposes?
If you need a judicial record certificate in Peru for international adoption purposes, you must follow the process established by the competent authorities in your country of origin. You may need to submit the application through the adoption entity or accredited agency in your country, and they will be in charge of coordinating with the Peruvian authorities to obtain the required certificate.
What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the construction sector?
Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the construction sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent exploitation and promote equal rights for all people involved in migrant construction work.
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