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How is the risk of money laundering addressed in international commercial transactions in Colombia?
In international commercial transactions, Colombia applies enhanced due diligence to assess the risk of money laundering. This involves verifying the legitimacy of the parties involved, the nature of the transaction and compliance with international regulations.
What are the options for support services for the LGBTQ+ community among Chilean immigrants in Spain?
Chilean LGBTQ+ immigrants in Spain can find support in organizations and groups that promote equality and rights for the LGBTQ+ community. Spain is known for its progressive approach to sexual and gender diversity issues. There are LGBTQ+ organizations, care centers and support groups that offer counseling services, guidance, events and cultural activities. Participation in these groups is a way to connect with the LGBTQ+ community and access specific resources.
What is the impact of cultural diversity management on the selection process in Peru?
Managing cultural diversity in the selection process in Peru is essential to guarantee equal opportunities and the inclusion of candidates from different cultural backgrounds.
What is the situation of women's rights in the context of the COVID-19 pandemic in El Salvador?
The COVID-19 pandemic has had a significant impact on women's rights in El Salvador. Additional challenges have emerged in terms of access to sexual and reproductive health services, increased gender-based violence, economic inequality, and disproportionate burden of domestic and care work. Specific measures need to be implemented to protect women's rights during the pandemic and in the recovery phase.
What is the entity in charge of supervising and regulating AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising and regulating AML activities in Guatemala.
How is the adoption of minors who have witnessed domestic violence legally regulated in Guatemala?
The adoption of minors who have witnessed domestic violence in Guatemala is legally regulated with the aim of guaranteeing the protection of the child. The aim is to evaluate the suitability of adopters and provide an environment free of violence for the affected minor.
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