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What is the importance of due diligence in the Colombian financial sector, especially in terms of financial soundness, regulatory compliance and prevention of money laundering?
In the Colombian financial sector, due diligence is essential to evaluate financial soundness, regulatory compliance in prevention of money laundering, risk management and compliance with banking regulations. This guarantees the stability of the financial system and public confidence in financial institutions.
What is the role of the Ministry of Health in Mexico in promoting primary health care?
The Ministry of Health has a fundamental role in promoting primary health care in Mexico. Its function is to strengthen the health system, promote disease prevention, guarantee access to quality health services, promote healthy lifestyles, and provide comprehensive and equitable care to the entire population.
What is the procedure to file a complaint of violation of labor rights before the Ministry of Labor in El Salvador?
The procedure for filing a labor rights violation complaint with the Ministry of Labor in El Salvador generally involves completing a complaint form and providing documented evidence. The Ministry will investigate and find a solution.
How is the legislation reflected in the implementation of due diligence procedures for international transactions in El Salvador?
Establishes specific procedures to verify the identity and authenticity of international transactions, in addition to identifying possible associated risks.
What is the role of the Specialized Reference Center for Social Assistance (CREAS) in cases of domestic violence in Brazil?
The Specialized Reference Center for Social Assistance (CREAS) in Brazil has the role of offering specialized care to people and families who are at risk or vulnerable, including victims of domestic violence. It provides shelter services, psychological guidance, legal assistance, advice and social monitoring, with the aim of protecting the rights of victims, preventing re-victimization and promoting their comprehensive recovery.
What is the legal protection of the rights of people in situations of gender-based violence in the area of gender identity in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of gender identity is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on gender identity, guaranteeing equality, respect and non-discrimination. The reporting and attention mechanisms for victims are strengthened, education in gender diversity and respect for gender identity is promoted, protection and security measures are established for people who suffer violence for reasons of gender identity, and promotes inclusion and respect for all gender identities in society.
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