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What are the internal control measures that financial entities must implement to prevent money laundering in Colombia?
Financial entities in Colombia must implement internal control measures, such as robust policies and procedures, risk assessment and management, periodic training for their staff, continuous monitoring of transactions, verification of client identity, analysis of risk profiles, and establishment of early warning systems and reporting of suspicious operations.
What is the impact of regulatory compliance on water resources management in Peru?
Regulatory compliance in the management of water resources in Peru is essential to ensure the sustainable use of water. The regulations establish the obtaining of permits, the protection of basins and the efficient management of water resources.
Can I use my Panamanian passport as proof of identity at international airports?
Yes, the Panamanian passport is accepted as proof of identity at international airports when carrying out immigration and boarding procedures.
What is the political situation in El Salvador?
The political situation in El Salvador has been historically turbulent, with a history of armed conflict and political tensions.
What is the legal framework for the protection of consumer rights in Brazil?
The legal framework for the protection of consumer rights in Brazil is established mainly by the Consumer Defense Code (CDC), which regulates consumer relations and guarantees fundamental rights such as truthful and clear information, product safety and services, the right to repair for defective products, the right of repentance in distance purchases, among others.
Can property inspections be carried out during the rental period in Argentina without prior notice?
Unannounced inspections should be detailed in the contract or require the tenant's consent, respecting their right to privacy.
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