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What are the steps to obtain a construction permit in Colombia?
To obtain a construction permit in Colombia, you must present an architectural project approved by the municipal authority, comply with zoning and land use regulations, and pay the corresponding fees.
How is the amount of a wage garnishment determined in Argentina?
The amount of the wage garnishment is determined by applying percentages established by law to the debtor's income, with limits to protect their basic needs.
How are ethical risks addressed in the management of international expansion projects in Argentine companies?
Ethical risks in managing international expansion projects in Argentina are addressed by considering cultural and legal differences. Compliance programs must include training for international teams, ensuring that local regulations are respected and ethical coherence is maintained in all international operations.
How is terrorist financing related to human trafficking addressed with labor exploitation fines in Paraguay?
Paraguay addresses the financing of terrorism related to human trafficking with labor exploitation fines by implementing specific measures and collaborating with international agencies, preventing funds generated by these activities from being used to finance terrorist activities.
How are cases of complicity in corruption crimes addressed in Guatemala?
Cases of complicity in corruption crimes in Guatemala are addressed with a special focus due to the seriousness of these crimes. Authorities are working to identify accomplices involved in corrupt acts, and legislation may provide additional sanctions for those who collaborate in corrupt practices.
What is the role of external and independent audits in verifying the effectiveness of risk management measures related to PEP in Colombian companies?
The role of external and independent audits in verifying the effectiveness of risk management measures related to PEP in Colombian companies is crucial. These audits provide an unbiased and objective assessment of the processes implemented by companies to prevent illicit practices related to PEP. The review of due diligence practices, transparency in decision-making and adherence to ethical standards are key aspects evaluated by auditors. Collaboration with external auditors strengthens both internal and external confidence in the management of risks related to PEP in the Colombian business environment.
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