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What measures are being taken to strengthen the prevention and detection of illicit activities among Politically Exposed Persons in Colombia?
In Colombia, various measures are being taken to strengthen the prevention and detection of illicit activities among Politically Exposed Persons. This includes the implementation of advanced financial monitoring technologies, strengthening the investigative and analytical capabilities of entities in charge of combating money laundering and corruption, and promoting international cooperation for the exchange of information and better practices.
How are AML-related records maintained and for how long should they be kept in Guatemala?
Records related to AML must be maintained for at least five years in Guatemala. This includes documents, reports and any other type of records that may be relevant to AML activities.
What are the rights of consumers in sales contracts in Paraguay in cases of advertising that promotes excessive consumption?
In cases of advertising that promotes excessive consumption in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. The legislation prohibits advertising practices that encourage excessive or irresponsible consumption, especially in products that may affect the health or safety of consumers. Consumers have the right to receive balanced information and avoid advertising practices that encourage harmful behavior. In situations of non-compliance with these regulations, consumers can seek protection of their rights through complaints and legal actions.
What are the laws and penalties related to blackmail in Costa Rica?
Blackmail, which involves the use of threats or extortion to obtain benefits or money, is punishable by law in Costa Rica. Those who engage in blackmail may face legal action and penalties, including prison terms and fines.
What are the obligations of parents in the Dominican Republic in terms of child support?
Parents in the Dominican Republic have a legal obligation to provide financial support for their children's basic needs, including food, education, healthcare, and shelter. This obligation is maintained even in the event of divorce or separation, and is governed by the law of the Dominican Republic.
How can Ecuadorian companies address risks related to discrimination and harassment in the workplace, and what are specific measures to promote an inclusive and respectful work environment?
Addressing the risks of discrimination and harassment in the workplace in Ecuador involves the implementation of clear policies and procedures. Companies should offer anti-harassment training, establish confidential reporting channels, and promote an inclusive culture. Responding quickly and effectively to complaints, as well as creating an environment where diversity is celebrated, contribute to a respectful and inclusive work environment.
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