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How is impartiality and equity ensured in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia?
Fairness and equity in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia are guaranteed through strict adherence to the principles of justice and respect for fundamental rights. Colombian judicial authorities work to avoid unfair discrimination and apply regulations uniformly. In addition, transparency in judicial processes is encouraged and accountability is promoted to ensure a fair approach in managing risks related to PEP, thus preserving the integrity of the legal system in the country.
How can I request authorization to carry out natural resource exploration activities in the Dominican Republic?
To request authorization to carry out natural resource exploration activities in the Dominican Republic, you must contact the Ministry of Energy and Mines. You must submit an application that includes detailed information about the exploration project, location, methods used, environmental impact, among others. In addition, a process of evaluation and granting of licenses will be carried out for the exploration of natural resources in the country.
What is the legal approach to the protection of children's rights in cases of street situations in Guatemala?
The protection of the rights of children in cases of street situations is legally addressed in Guatemala. Measures are implemented to identify, protect and provide support to children living on the streets, guaranteeing their well-being and access to social services.
What are the legal implications of affiliation in Mexico?
Parentage refers to the legal relationship between a parent and a child. In Mexico, affiliation can be by nature, by voluntary recognition or by court ruling. It involves rights and obligations, such as alimony and the right to inheritance.
How is identity validation used in access to higher education services in Mexico?
Identity validation is used in accessing higher education services in Mexico to ensure that students are who they claim to be. Educational institutions often require the presentation of identification documents and certificates of previous education for admission. Additionally, in exams and assessments, security measures are used to prevent identity theft, such as verifying the identity of students before testing. Identity authentication is essential to maintain the integrity of academic processes and the reliability of grades.
What are the specific Due Diligence obligations in the trade and export sector in Paraguay?
In the trade and export sector in Paraguay, companies must carry out Due Diligence to prevent illicit activities, such as tax evasion and smuggling. This may include verifying the legitimacy of business transactions and identifying potential risks.
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