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What is the role of the Superintendency of Surveillance and Private Security in preventing money laundering in Colombia?
The Superintendency of Surveillance and Private Security in Colombia has an important role in preventing money laundering. This entity supervises and controls the activities of private security companies, promoting transparency and integrity in their operations. The Superintendency establishes requirements and obligations for private security companies to implement adequate money laundering prevention measures.
What is the procedure to report a crime in Chile?
To report a crime in Chile, you generally must go to a Carabineros police station or file a complaint with the prosecutor's office.
What are the residency options for Guatemalans who have been victims of gender violence in Spain and wish to remain in the country?
Guatemalan victims of gender violence in Spain have residence options independent of the marriage bond. They can apply for temporary residence on humanitarian grounds and access support services for victims.
What are the employer's obligations in relation to the prevention of workplace harassment and gender-based discrimination in Ecuador?
Employers in Ecuador have the obligation to prevent workplace harassment and discrimination based on gender, implementing policies, protocols and actions to promote a safe and inclusive work environment.
How are crimes of gender violence treated in Panama?
Gender violence crimes in Panama are treated with special attention. There are specific laws and measures to protect victims of gender violence, including protection orders and counseling programs.
What information is included in a criminal record certificate for immigration purposes in Panama?
Criminal record certificates for immigration purposes in Panama include details about criminal convictions and background records related to specific crimes.
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