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What is the National Development Plan in Colombia?
The National Development Plan is a fundamental tool in the management of the Colombian government. It is a set of policies, strategies and goals that guide the actions of the State in different areas, such as the economy, education, health, the environment and infrastructure. The plan is established for a period of four years and seeks to promote the comprehensive and equitable development of the country.
What measures are taken to ensure due diligence policies are updated and complied with?
To ensure the updating and compliance of due diligence policies in Guatemala, financial institutions and other regulated entities conduct periodic reviews, provide training to staff, and adapt their policies and procedures to legislative changes and new threats.
How is the identity of passengers verified in the railway transportation system in Chile?
The identity verification of passengers in the railway transportation system in Chile is carried out at train stations. Passengers must present their identification card or valid ticket before boarding the train. In addition, security inspections and ticket control can be performed to confirm the identity of travelers. This guarantees safety and legality in rail transport.
What is implemented to prevent conflicts of interest in exposed people who play roles in the public sector in Paraguay?
Specific measures will be implemented to prevent conflicts of interest in exposed persons who occupy roles in the public sector in Paraguay, guaranteeing impartiality and integrity in the exercise of their functions.
What are the visa options for fashion design professionals and Dominican designers who want to work in the fashion industry in the United States?
Dominican designers can apply for the O-1 visa if they meet the requirements and are recognized as outstanding talents in the fashion industry.
Can the landlord enter the property without prior notice in Mexico?
The landlord generally cannot enter the property without notice or the tenant's consent, unless there is an emergency that requires immediate access. In most cases, the tenant must be notified in advance before entering the property.
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