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What is the Immigration Card in Colombia?
The Immigration Card in Colombia is an identification document issued to foreigners who legally reside in the country, proving their immigration status and allowing them to carry out activities within Colombian territory.
What measures are taken to prevent corruption in the public procurement of contractors in Costa Rica?
To prevent corruption in the public procurement of contractors in Costa Rica, transparency, accountability and rigorous supervision of the bidding and contracting processes are promoted. In addition, reporting irregularities is encouraged and those who fail to comply with the rules are punished.
What is the protection of the rights of people in situations of gender violence in Panama?
In Panama, the importance of protecting and guaranteeing the rights of people who suffer gender violence is recognized. There are laws and protection mechanisms that seek to prevent, punish and eradicate violence against women, including domestic violence, sexual harassment and feminicide. Comprehensive care measures, psychological support, access to justice and awareness and prevention programs are promoted.
What is the role of regulatory entities in the supervision and compliance of AML measures in Colombia?
Regulatory entities in Colombia play a crucial role in the supervision and enforcement of AML measures. These entities, such as the Financial Superintendency and the UIAF, establish regulations, conduct audits, and ensure that financial institutions comply with established standards to prevent money laundering.
What is the role of risk list verification in protecting against fraud in electronic transactions in Ecuador?
Verification in risk lists plays a fundamental role in protecting against fraud in electronic transactions in Ecuador. By verifying the identity of participants and ensuring they are not on risk lists, the risk of fraud is significantly reduced. Financial institutions and e-commerce platforms must implement robust security measures to maintain the integrity of online transactions...
What is the role of the Superintendency of Banks in regulating due diligence in Panama?
The Superintendency of Banks in Panama plays an important role in regulating due diligence in the financial sector. Monitors and ensures that banking institutions comply with due diligence regulations to prevent money laundering and terrorist financing.
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