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How is cooperation between the public and private sectors strengthened in the prevention of money laundering in Colombia?
In Colombia, cooperation between the public and private sectors is promoted in the prevention of money laundering through the active participation of financial entities and other institutions in the presentation of reports of suspicious operations, the exchange of information with the UIAF and collaboration in joint research. In addition, meetings, seminars and training are held to promote dialogue and cooperation between both sectors.
How is compliance education promoted in the Dominican Republic?
Compliance education is promoted through training programs, seminars and conferences that address compliance and business ethics topics. In addition, participation in associations and networks of compliance professionals is encouraged.
What are the regulations for leasing property for sports activities in Ecuador?
Leasing of property for sports activities may be subject to specific regulations, such as safety regulations and sports permits. The contract should include detailed clauses on the permitted use of the space for sports activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the type of sport permitted.
What is the principle of general positive prevention in Brazilian criminal law?
The principle of general positive prevention establishes that criminal law must serve as a means to promote socially desirable behavior and prevent the commission of crimes, promoting respect for the law and peaceful coexistence in society.
What is the impact of money laundering on the risk perception of local investors towards Brazil?
Money laundering may increase local investors' risk perception toward Brazil by pointing out weaknesses in the integrity of the financial system and law enforcement, which may result in greater caution when investing in local projects and companies.
What is the procedure to request judicial authorization to marry an adult with a disability in Chile?
The procedure to request judicial authorization to marry an adult with a disability in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate the disabled person's capacity for understanding and discernment and that the marriage is voluntary and beneficial to his or her well-being. The court will evaluate the evidence and make a decision based on the best interests of the person with a disability.
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