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What is the role of the National Council for the Control of Narcotic and Psychotropic Substances (CONSEP) in Ecuador?
The National Council for the Control of Narcotic and Psychotropic Substances (CONSEP) in Ecuador is the entity in charge of regulating and controlling the trafficking and consumption of illicit drugs in the country. Its main role is to develop policies, programs and strategies to prevent and combat drug trafficking and promote the rehabilitation of people affected by drug use.
Is it safe to travel to El Salvador?
While El Salvador has faced security challenges in the past, authorities have worked to improve the situation and many visitors enjoy safe stays in the country.
What is the relevance of emotional intelligence in team management roles in the Ecuadorian labor market?
Emotional intelligence is essential in team management roles. We seek to select leaders who can understand and manage their own emotions and those of others, promoting a positive and productive work environment.
What are the laws that regulate cases of corruption of minors in Honduras?
Corruption of minors in Honduras is regulated by the Penal Code and other laws related to the protection of children's rights. These laws establish sanctions for those who corrupt or exploit minors, guaranteeing their protection and well-being.
How is cooperation between the private sector and government authorities in Colombia promoted to strengthen the fight against money laundering and corruption related to PEP?
Cooperation between the private sector and government authorities in Colombia is promoted through active participation in working groups, collaboration groups and the exchange of information. Fluid communication is encouraged to facilitate the identification and prevention of illegal activities related to PEP. This collaboration is essential for the success of preventive measures, as it unites the efforts of both parties in the fight against money laundering and corruption, thus strengthening the integrity of the financial and business system in Colombia.
What is the Suspicious Transactions Report (ROS) and who is required to file it in Guatemala?
The Suspicious Transactions Report (ROS) is a report that financial institutions and other regulated entities in Guatemala must present when they identify operations that may be related to money laundering or terrorist financing. The ROS is submitted to the UAF.
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