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What is the role of the Ministry of Environment and Sustainable Development in Colombia?
The Ministry of Environment and Sustainable Development is responsible for formulating and executing policies on environmental matters and sustainable development in Colombia. Its main function is to protect and conserve natural resources, promote the responsible use of ecosystems, mitigate climate change and promote environmental sustainability in the country.
How does due diligence influence the mining sector in Colombia, taking into account environmental, social and land ownership aspects?
Due diligence in the Colombian mining sector requires a detailed assessment of environmental impacts, community relations, land rights and regulatory compliance. This ensures that mining operations are sustainable and socially responsible.
How are requests for access to judicial files in cases of international interest addressed in Panama?
Requests for access to judicial files in cases of international interest in Panama may involve cooperation between national and foreign authorities, as well as the application of international agreements.
What is the definition of money laundering in the Dominican Republic?
In the Dominican Republic, money laundering is defined as the process by which illegally obtained funds become the appearance of legitimate funds, hiding their illicit origin.
What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of discrimination due to their nationality in Panama?
In Panama, we seek to protect the rights of people in situations of discrimination due to their nationality through care and support services. Laws and policies are promoted that prohibit discrimination based on nationality and guarantee equal treatment and opportunities for all people, regardless of national origin. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness-raising, intercultural education and the promotion of diversity are encouraged to prevent and eliminate discrimination based on nationality.
What measures are taken to prevent evasion of verification in risk lists in the telecommunications sector in Costa Rica?
In the telecommunications sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
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