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How are risks related to PEP addressed in the field of international cooperation, particularly in development projects financed by international organizations in Colombia?
In the field of international cooperation, especially in development projects financed by international organizations in Colombia, risks related to PEP are addressed through the application of protocols and due diligence measures. Clear agreements and regulations are established to ensure that funds allocated to development projects are used in a transparent and ethical manner. In addition, active collaboration between government entities and international organizations is promoted to share information and evaluate possible risks. The efficient management of these risks not only complies with international standards, but also strengthens Colombia's relations with the international community and facilitates the obtaining of resources for sustainable development projects.
How are flexible working hours or teleworking regulated in Colombia?
Flexible working hours and teleworking are regulated in Colombia. Employers must establish formal agreements to implement these modalities, defining hours, conditions and workers' rights. It is essential to comply with specific regulations and guarantee that employees enjoy the same rights as in in-person modalities.
What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.
What is the process of requesting an extension of time for the payment of tax debts in El Salvador?
The process of requesting an extension of time for the payment of tax debts in El Salvador generally involves submitting a written request to the tax authorities, explaining the reasons for the request and proposing a payment plan.
Is same-sex marriage legalized in Paraguay?
No, in Paraguay, same-sex marriage is not legally recognized. The Civil Code defines marriage as the union between a man and a woman, so same-sex couples cannot marry in the country.
How is the loss or theft of an identity card reported in Panama?
The loss or theft of the identity card is reported to the National Police, and then a replacement procedure must be carried out at the Electoral Court.
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