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What measures are taken to protect the privacy of PEPs and prevent unauthorized disclosure of their status?
Privacy protection measures, such as access controls and confidentiality regulations, are implemented to prevent unauthorized disclosure of PEP status and ensure its integrity.
How are cases of domestic violence addressed in homes with children in Colombia?
In cases of domestic violence with children in Colombia, the aim is to protect the best interests of the minor. Authorities can take measures such as protection orders, temporary separation from the aggressor and psychological assistance for affected children. The ICBF may also intervene to ensure the safety and well-being of the minors involved.
What are the options for Ecuadorian citizens who wish to participate in training and employment programs through the H-2B visa for temporary non-agricultural workers?
Ecuadorian citizens seeking to participate in non-agricultural employment and training programs can apply for the H-2B visa. This allows them to work temporarily in non-agricultural jobs, such as hospitality and construction, when there is a temporary need for foreign workers.
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 role of advertising agencies and media in Bolivia in preventing money laundering, considering the transactions associated with advertising?
Advertising agencies and media in Bolivia have a role in preventing money laundering by applying due diligence measures in advertising transactions and collaborating with authorities to identify suspicious activities.
What are the legal measures against the crime of consumer fraud in Costa Rica?
Consumer fraud is punishable by law in Costa Rica. Those who engage in deceptive or fraudulent practices in the sale of goods or services, such as false advertising or commercial scams, may face legal action and sanctions, including fines, compensation and consumer protection measures.
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