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What is the role of the National Civil Police in the investigation of criminal offenses in Guatemala?
The National Civil Police of Guatemala has the responsibility of investigating criminal offenses. They carry out investigations, collect evidence, arrest suspects and collaborate with the Public Ministry in collecting evidence for judicial processes.
How is the right to freedom of expression protected in Peru?
In Peru, the right to freedom of expression is protected by the Constitution and by specific laws. People have the right to freely express their ideas and opinions, to seek, receive and disseminate information, and to use the media without prior censorship. Pluralism and diversity of voices are promoted, and arbitrary or disproportionate restrictions on freedom of expression are prohibited. However, it is important to note that limits are placed on freedom of expression to protect other rights and prevent defamation, incitement to violence or hate speech.
How is corporate responsibility promoted in the prevention of money laundering in Chile?
In Chile, corporate responsibility in the prevention of money laundering is promoted through regulations and guidance that require companies to implement AML policies, conduct due diligence, and train their staff.
What role do international organizations play in the fight against money laundering in Brazil?
Organizations such as the Financial Action Task Force (FATF) and the World Bank provide technical assistance and training to strengthen Brazil's financial compliance and oversight capabilities.
What are the regulations applicable to the sale of organically labeled goods in Mexico?
The sale of goods with ecological labeling in Mexico must comply with sustainability and environmental care regulations, and obtain certifications from accredited entities.
How can Colombian companies manage ethical risks in their business practices, especially in highly regulated sectors such as finance?
Ethical risk management is imperative, especially in highly regulated sectors such as the financial sector in Colombia. Companies should implement clear ethics and conduct policies, train employees in preventing ethical risks, and conduct regular ethics audits. Collaboration with regulatory bodies, participation in sector initiatives and the adoption of international ethical standards are key strategies. Furthermore, transparency in financial transactions and responsible disclosure contribute to maintaining the trust of customers and stakeholders in the Colombian financial sector.
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