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How is the reputational risk associated with money laundering activities evaluated and managed in Colombian financial institutions?
Financial institutions in Colombia must conduct reputation risk assessments to identify possible associations with money laundering activities. Proactive reputation management includes transparent communication with clients, collaboration with authorities and measures to mitigate any negative impact.
How is the protection of confidentiality ensured in money laundering investigations in Argentina?
The protection of confidentiality in money laundering investigations in Argentina is ensured through specific protocols and laws. Restrictions are placed on the disclosure of sensitive information, and measures are taken to ensure that information collected during investigations is handled confidentially. This helps protect the integrity of the investigations and the privacy of the people involved.
What is Paraguay's strategy to prevent the financing of terrorism through online activities, such as fundraising on crowdfunding platforms?
Paraguay develops a specific strategy to prevent the financing of terrorism through online activities, monitoring fundraising on crowdfunding platforms and collaborating with digital service providers to detect and prevent possible threats.
What is the process of unconstitutionality of norms in Peru and when is it used to question the conformity of laws or regulations with the Constitution?
The process of unconstitutionality of norms in Peru is used to question the conformity of laws or regulations with the Constitution. It can be presented by certain authorities, such as the Ombudsman, or by a specific number of congressmen.
What is the role of the Ombudsman's Office in Ecuador?
The Ombudsman's Office is an autonomous institution in Ecuador in charge of protecting and promoting the human rights of citizens. Its objective is to defend individual and collective rights, and guarantee that public institutions fulfill their responsibilities in the protection of human rights. The Ombudsman's Office acts as an impartial mediator between citizens and the government, and has the power to investigate complaints and recommend measures to correct possible rights violations.
How long does the process of obtaining the judicial record certificate take in Panama?
The processing time to obtain the judicial record certificate in Panama may vary. Generally, the Judicial Branch has a period of up to 10 business days to issue the certificate from the moment of the request. However, sometimes it may take longer due to workload or exceptional circumstances.
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