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What are the regulations regarding the suspension of the employment contract due to unpaid leave in Colombia?
The suspension of the employment contract for unpaid leave in Colombia can occur under certain circumstances, such as agreements between the employer and the employee. During unpaid leave, the contract is maintained, but the employee does not receive salary. Both parties must agree to the terms of the license and follow the regulations to avoid legal conflicts.
What is the situation of access to education for young people at risk of gang recruitment in Honduras?
The situation of access to education for youth at risk of gang recruitment in Honduras faces challenges due to the lack of prevention, reintegration programs, and alternative development opportunities. Many young people vulnerable to gang influence drop out of school or have difficulty accessing quality education, increasing their risk of involvement in criminal activities and urban violence.
What is due diligence and how is it applied in Panama?
Due diligence is a research and analysis process carried out to assess the suitability of a business counterparty or client. In Panama, it is applied in various sectors, especially in the financial and commercial sectors, to prevent money laundering and other financial crimes. Financial institutions and businesses must conduct a thorough review of their customers and transactions to ensure compliance with AML (Prevention of Money Laundering) and CFT (Financing of Terrorism) regulations.
What are the measures to prevent money laundering in the real estate sector in Guatemala?
In Guatemala's real estate sector, measures must be implemented to prevent money laundering. This includes due diligence in transactions, identification of participants and reporting of suspicious transactions, ensuring transparency in real estate transactions.
What is the role of the Comptroller General of the Republic in Panama?
The Comptroller General of the Republic of Panama is the entity in charge of supervising and controlling the use of public resources. Its function is to guarantee legality, transparency and efficiency in the administration of state funds, as well as to prevent and detect acts of corruption in the public sector.
How can companies in Peru keep up with trends and changes in international sanctions lists?
To stay up to date, companies should subscribe to compliance alert services, conduct regular reviews of sanctions lists, and keep an eye on updates issued by government agencies and international organizations. Constant vigilance is key.
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