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What is being done to guarantee gender equality in access to employment opportunities and professional development in Colombia?
In Colombia, measures are implemented to guarantee gender equality in access to employment and professional development opportunities. Equal pay is promoted, work-life balance is encouraged, access to training and education on gender equality is provided, and the inclusion of women in sectors and positions traditionally dominated by men is promoted. In addition, policies and programs are established to prevent workplace discrimination and harassment based on gender.
What is the suspicious transaction reporting (STR) process in Costa Rica?
In Costa Rica, entities must submit suspicious transaction reports (STR) to the Financial Analysis Unit (UAF) when they detect unusual or suspicious activities related to money laundering or terrorist financing. The process involves collecting detailed information about the suspicious transaction or activity, completing the STR form and submitting it to the UAF. This process is essential for the detection and prevention of money laundering in the country.
How is due diligence addressed in the energy sector in Colombia, considering environmental and regulatory aspects?
In the energy sector in Colombia, due diligence involves the evaluation of energy projects, environmental and regulatory compliance, and agreements with government entities. This ensures that energy investments meet local legal and environmental requirements.
What is the role of the National Authority for Transparency and Access to Information in criminal record verification to guarantee transparency in government entities?
The National Authority for Transparency and Access to Information can play a role in criminal background checks to ensure transparency in government entities. May establish regulations and requirements related to the disclosure of criminal records of public officials to promote transparency and accountability. Their role could include monitoring and ensuring that criminal history information is available to the public to the extent permitted by law, contributing to transparency in government.
How are judicial files related to the protection of human rights handled in Paraguay?
Judicial files related to the protection of human rights in Paraguay are handled with special attention, involving organizations dedicated to the defense of human rights and guaranteeing a fair and equitable process.
How is the crime of tax evasion penalized in Colombia?
Tax evasion is punishable in Colombia by the Penal Code and tax regulations. Penalties can include prison and fines. The legislation seeks to guarantee compliance with tax obligations, combating evasion and ensuring equity in the tax system.
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