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Public administration law regulates legal relations derived from the organization, functioning and performance of public authorities, establishing regulations to guarantee efficiency, transparency, legality and accountability in public management.
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Colombia's classification as a high-risk jurisdiction means that financial institutions face increased international standards and scrutiny. This reinforces the need to implement robust AML measures to maintain the integrity of the Colombian financial system.
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How can I obtain a Certificate of Tradition and Lien in Peru?
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What training programs on Due Diligence does the State provide in El Salvador?
The State offers training and updating programs for the staff of financial institutions on Due Diligence practices.
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