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What is the process to request an operating license for private security services companies in Colombia?
The process to request an operating license for private security services companies in Colombia is managed by the Superintendency of Surveillance and Private Security. You must submit an application to the entity, providing the required information, such as the business plan, staff training, security measures, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding private security. The Superintendency will evaluate the request and, if the requirements are met, will grant the operating license.
How are ethical and compliance considerations addressed in the due diligence of gaming-related companies and casinos in the Dominican Republic?
Ethical and compliance considerations in due diligence for gaming companies and casinos in the Dominican Republic include the review of gaming regulations, responsible gaming practices, and the prevention of money laundering. This guarantees legality and responsibility in the gaming sector
How does political exposure influence the population's trust in Costa Rican government institutions?
Political exposure can affect trust in government institutions, with transparency and accountability being key elements to restore it. Restoring public trust is essential for the effective functioning of democracy.
What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in supervising money laundering in Peru?
The SBS of Peru has the responsibility of supervising and regulating financial institutions, insurers and pension fund administrators with regard to the prevention of money laundering. The SBS issues regulations and provides guidance on best practices to prevent money laundering and collaborates closely with the FIU. Its supervision contributes to maintaining the integrity of the Peruvian financial system.
What is the role of civil society in overseeing the financial activities of PEPs?
Civil society can play an important role in reporting suspicious activities and promoting transparency and accountability of PEPs in Mexico.
What is shared custody in Costa Rica?
Shared custody in Costa Rica is a custody regime in which both parents share the responsibility and care of the children equally. The aim is to ensure the active participation of both parents in the upbringing and making important decisions about the children.
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