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How are corruption risks addressed in due diligence for companies operating in specific sectors in Colombia, such as construction or oil and gas?
In sectors prone to corruption risks in Colombia, due diligence should include comprehensive assessments of business practices, anti-corruption regulatory compliance, internal audits and internal controls. This helps prevent and mitigate risks associated with corrupt conduct in commercial transactions and operations.
What measures are taken to guarantee gender equality in the KYC process in Mexico?
Financial institutions in Mexico must ensure gender equality in the KYC process by treating all customers equally, without discrimination based on gender. Additionally, they must promote diversity and inclusion in their workforce to avoid gender bias in KYC application.
Can a Peruvian citizen modify their photograph on their DNI?
Yes, Peruvian citizens can update the photograph on their DNI in case they have experienced a significant change in their appearance since the last issuance of the document.
What is the role of non-governmental organizations (NGOs) in supporting maintenance beneficiaries in Guatemala?
Non-governmental organizations (NGOs) in Guatemala can play an important role in providing emotional support, legal advice, and additional resources to support recipients. They work to ensure that the rights of beneficiaries are respected and collaborate with the judicial system in relevant cases.
What is the process for the elimination of a sealed judicial file in Panama?
Deleting a sealed court record in Panama generally involves submitting a request to the court and justifying the need for its deletion.
What are the rights of women in situations of gender violence in Venezuela?
Venezuela In Venezuela, women in situations of gender violence have rights protected by national and international legislation. This includes the right to protection against violence, access to support services and comprehensive care, the right to report and obtain justice, access to protective measures and the right to reparation and compensation for harm suffered.
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