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What is the impact of the COVID-19 pandemic on AML strategies in Colombia?
The COVID-19 pandemic has impacted AML strategies in Colombia by generating additional challenges, such as an increase in digital transactions and changes in financial behavior patterns. Entities adapt by implementing additional controls and adjusting their strategies to face new threats derived from the pandemic.
What are the ethical implications of hiring sanctioned companies in Bolivia for government projects?
Hiring companies sanctioned in Bolivia for government projects raises ethical implications such as [describe the implications, for example: promoting impunity, eroding public trust in institutions, legitimizing corrupt practices, etc.].
What is the right to health in Mexico?
The right to health regulates access, provision and quality of health services in Mexico, guaranteeing the right to health protection, social security and medical care of the population.
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Mediation is a voluntary process in which an impartial third party helps parties resolve their disputes without resorting to the court system.
What are the fundamental principles of the adversarial criminal system in Colombia?
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