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What is the role of the Judicial Police in criminal proceedings in Colombia?
The Judicial Police in Colombia, known as CTI (Technical Investigation Corps), has the function of collecting evidence, carrying out criminal investigations, and collaborating with the Prosecutor's Office in the search for the truth in criminal proceedings.
What is the role of the Central Bank of the Dominican Republic in regulating and supervising the KYC process in the country?
The Central Bank of the Dominican Republic plays a fundamental role in regulating and supervising the KYC process in the country. While specific regulatory entities, such as the Superintendency of Banks, the Superintendency of Securities, and the Superintendency of Insurance, are responsible for supervising the institutions under their jurisdiction, the Central Bank plays a coordinating and macroprudential supervisory role in the financial system. This includes monitoring the stability of the financial system as a whole, which involves ensuring that institutions comply with KYC and other related regulations. The Central Bank works in collaboration with other regulatory entities to guarantee the integrity and stability of the financial system
What is the role of internal auditors in the Due Diligence process in financial institutions in Paraguay?
Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing debt compliance.
What is the legislation regarding the crime of online discrimination in Ecuador?
Ecuador has laws that criminalize online discrimination, seeking to prevent harassment and protect equal rights in the digital environment.
What are the financial education programs available in the Dominican Republic?
In the Dominican Republic, several financial education programs have been implemented to promote financial literacy and improve personal finance management. These programs include workshops, training, and online resources provided by financial institutions, nonprofit organizations, and government entities, with the goal of improving the population's financial decision-making.
How to carry out the procedure for registering a sound trademark in Colombia?
The registration of a sound trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must apply, provide a graphical representation or description of the sound, and meet the established requirements to obtain sound trademark registration.
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