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What is the role of the National Institute of Health in Colombia?
The National Institute of Health (INS) is an entity in charge of promoting and protecting public health in Colombia. Its main function is to investigate, diagnose and control diseases, as well as provide scientific and technical support in the field of health. The INS is also in charge of epidemiological surveillance and the generation of scientific knowledge in the field of health.
What is the impact of sanctions on contractors on competitiveness and innovation in the Mexican business market?
Sanctions on contractors can influence competitiveness and innovation in the Mexican business market by pressuring companies to improve their practices and comply with regulations, which can drive the adoption of better technologies and processes.
Do the regulations on politically exposed persons in Peru also apply to political party leaders?
Yes, the regulations on politically exposed persons in Peru also apply to political party leaders who hold important positions and have influence in decision-making and resource management. These regulations seek to guarantee transparency and prevent corruption in all spheres of political power.
How is environmental responsibility regulated in the commercial field in Brazil?
Environmental liability in the commercial sphere in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation to prevent, control and repair environmental damage caused by commercial activities, as well as sanctions. in case of non-compliance with environmental standards.
What is the legal framework in Bolivia for the confiscation of assets related to money laundering?
Bolivia has legal provisions that allow the confiscation of assets linked to money laundering, facilitating the confiscation of illicit profits obtained through criminal activities.
What type of information is included in risk lists in Mexico?
Risk lists in Mexico include information about people and entities that have been sanctioned or restricted due to illicit activities. This may include names, aliases, identification numbers, addresses and other characteristics that assist in the identification of the individuals or entities in question.
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