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What is the legal framework that combats money laundering in Colombia?
In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.
What is being done to promote gender equality in higher education in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in higher education. This includes programs and policies to encourage equal participation of women and men in all areas of study, the elimination of gender stereotypes in curricula, and the promotion of an academic environment free of discrimination and gender-based violence. Support measures for women in higher education, such as scholarships and mentoring programs, are also being implemented.
What types of entities and sectors are required to comply with AML regulations in Costa Rica?
In Costa Rica, a wide range of entities and sectors are required to comply with AML regulations. This includes banks, financial institutions, insurance companies, financial intermediaries, casinos, notaries, lawyers, accountants and other professionals who may be at risk of being used in money laundering activities. Regulations are applied in multiple sectors to effectively address the problem of money laundering.
What is the Carteira de Trabalho e Previdência Social (CTPS) in Brazil?
The Carteira de Trabalho e Previdência Social (CTPS) is the official work document in Brazil. It is issued by the Ministry of Labor and contains the record of employment and social security contributions.
What is the importance of sales and negotiation experience in recruiting personnel in Mexico?
Sales and negotiation experience is essential in Mexico, especially in commercial roles. Candidates must demonstrate skills in closing deals, managing customer relationships, and achieving sales goals.
How can Chilean companies ensure the protection of personal data in accordance with Law No. 19,628?
To ensure the protection of personal data and comply with Law No. 19,628 on the Protection of Private Life in Chile, companies must implement privacy policy measures, data consent mechanisms and information security. Failure to comply may result in sanctions and damage to the company's reputation. Data protection is essential for the privacy of individuals.
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