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What are the rights of people in situations of unequal access to justice for people who are victims of displacement due to megaprojects in Colombia?
People in situations of unequal access to justice for people in situations of displacement due to megaprojects in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive protection of their rights during and after displacement by megaprojects.
What is the Interbank Electronic Payment System (SPEI) in Argentina?
The Interbank Electronic Payment System (SPEI) in Argentina is a platform that allows the electronic transfer of funds between different financial entities. The SPEI facilitates electronic transactions and payments, providing greater agility and security in financial operations.
What are the specific responsibilities of managers in terms of compliance in Ecuador?
Managers in Ecuador have the responsibility of leading and promoting a culture of compliance throughout the organization. This includes allocating adequate resources to compliance programs, effectively communicating policies, and promoting an environment that fosters integrity and ethics. Additionally, managers must be aware of the risks specific to the sector and the Ecuadorian business environment to make informed decisions and ensure regulatory compliance.
What is Bolivia's policy regarding the inclusion of new economic sectors in anti-money laundering regulations, considering the evolution of financial threats?
Bolivia adopts a proactive policy regarding the inclusion of new economic sectors in anti-money laundering regulations. Periodic financial risk assessments are carried out, and based on emerging threats, regulations are adjusted to cover new sectors. This adaptability ensures that regulations are relevant and effective in preventing money laundering.
What tax obligations do foreigners residing in Panama have?
Foreigners residing in Panama must comply with the same tax obligations as Panamanian citizens.
What are the requirements to request a groundwater use permit in Honduras?
The requirements to request a groundwater use permit in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide the required documentation, such as hydrogeological studies, the sustainable use plan for water resources, and comply with the requirements established for water protection.
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