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What are the internal control measures that financial entities must implement to prevent money laundering in Colombia?
Financial entities in Colombia must implement internal control measures, such as robust policies and procedures, risk assessment and management, periodic training for their staff, continuous monitoring of transactions, verification of client identity, analysis of risk profiles, and establishment of early warning systems and reporting of suspicious operations.
What are the requirements to obtain an identity card for foreigners married to Panamanians?
The requirements include proof of marriage, updated immigration documentation and other documents required by the Electoral Tribunal.
What are the regulations for the protection of health data in the pharmaceutical sector in the Dominican Republic?
The protection of health data in the pharmaceutical sector is governed by Law 42-01 of Health and Social Security, which establishes regulations for the confidentiality of medical information and the protection of patient health data. Companies in the pharmaceutical sector must comply with these regulations to protect patient privacy.
What is the impact of functional diversity in the selection process in Peru?
Functional diversity in the selection process in Peru highlights the inclusion of people with disabilities, which can enrich the work environment and promote equal opportunities.
What information must be included when requesting a criminal background check in Bolivia?
When requesting a criminal background check in Bolivia, it is important to include accurate and complete information about the individual, such as their full name, identification card number, date of birth, and any other relevant identifying information. Additionally, the individual's signed consent authorizing the verification of their criminal record must be attached, along with payment of the corresponding fee established by the General Personal Identification Service (SEGIP). This information is crucial to ensure the accuracy and legality of the verification process.
How is liability determined in cases of workplace accidents in Colombia?
In cases of workplace accidents in Colombia, responsibility is determined through the investigation of the ARL (Occupational Risk Administrator) and prosecution in cases of non-compliance with safety regulations. Those affected may seek compensation for damages.
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