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How can small and medium-sized businesses in Colombia address risk list verification with limited resources?
Small and medium-sized businesses (SMEs) in Colombia may face additional challenges due to limited resources, but it is still crucial to address risk list verification. These companies can opt for affordable technology solutions that automate part of the verification process. Additionally, training staff in compliance practices and collaborating with verification service providers can be effective strategies. Participation in government programs and joining sector associations can also provide additional resources and guidance. Despite limited resources, due diligence in risk listing verification remains essential to comply with regulations and protect the integrity of business transactions.
What is the legal framework in Guatemala for the freezing and confiscation of assets related to money laundering?
In Guatemala, the legal framework for the freezing and confiscation of assets related to money laundering is established in the Law against Money Laundering or Other Assets. This legislation allows the identification, freezing and confiscation of assets linked to illicit activities, with the aim of depriving criminals of illegally obtained benefits.
What is the procedure to change the last name of a minor in Panama?
To change the surname of a minor in Panama, an application must be submitted to the family judge. Valid reasons for the change must be provided and demonstrated that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor.
What is the retention period for records of sanctions against contractors in Paraguay?
In Paraguay, records of sanctions against contractors are kept for a period established by current legislation, ensuring the availability of information for future evaluations and contracting decisions.
What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Brazil?
Brazil In Brazil, measures are being taken to strengthen the capacity to investigate and prosecute money laundering. This includes specialized training of the agencies in charge of investigation, the allocation of adequate resources to combat money laundering, and the promotion of cooperation between the different institutions involved in the fight against this crime.
What is the principle of confidentiality in the Brazilian criminal process?
The principle of confidentiality establishes that the actions and procedures carried out during the criminal process must be kept confidential and not disclosed publicly, except for the exceptions provided for by law, in order to protect the privacy, honor and safety of the parties involved and avoid interference in the investigation.
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