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What measures do Salvadoran courts take to protect the rights of children in cases of family conflicts?
Courts prioritize the best interests of the child, considering their well-being and rights in decisions related to custody and visitation.
What is the role of internal and external audits in managing risks related to PEP in Colombian companies, especially in the early detection of possible irregularities and corrupt practices?
Internal and external audits play a fundamental role in managing risks related to PEP in Colombian companies, especially in the early detection of possible irregularities and corrupt practices. Internal audits evaluate the company's internal processes, identifying possible vulnerabilities and applying corrective measures. On the other hand, external audits provide an independent perspective, verifying compliance with ethical and legal standards. The implementation of periodic audits, accompanied by collaboration with specialized firms, reinforces the integrity of business operations and contributes to preventing the undue influence of PEP in the Colombian private sector. Transparency in audit reports and the adoption of best practices strengthen the trust of stakeholders and ensure the ethical sustainability of companies in Colombia.
What is the typology of "smurfing" in money laundering and how is it combated in Ecuador?
The typology of "smurfing" refers to the practice of dividing large amounts of illicit money into smaller transactions to avoid raising suspicion. In Ecuador, smurfing is combated through the implementation of transaction controls and monitoring, the identification of behavioral patterns and the use of financial analysis tools. In addition, the training of professionals to detect and report this type of suspicious activity is encouraged.
How is due diligence addressed in Colombian companies in situations of economic crisis, such as that caused by the COVID-19 pandemic?
In situations of economic crisis, due diligence in Colombian companies must be adapted to evaluate financial resilience, contingency measures implemented, operational impact and recovery capacity. This provides a realistic view of the situation and helps mitigate risks associated with the crisis.
What is the process to request the regulation of alimony in cases of separation or divorce in Colombia?
The process to request the regulation of alimony in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Evidence must be provided of the need for support and the financial capacity of the parent obligated to pay it. The judge will evaluate the situation and make a decision on the amount and conditions of alimony.
What is the relevance of the Administrative Contracting Law in the prevention and punishment of contractors who participate in fraudulent practices or violate regulations in Costa Rica?
The Administrative Contracting Law is of great relevance in the prevention and sanction of contractors in Costa Rica. This law establishes the rules and procedures for public procurement processes, specifies prohibited conduct and defines the applicable sanctions. Its role is essential to promote transparency, competition and legality in contracting, being a fundamental pillar in the prevention and sanction of fraudulent practices and regulatory violations.
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