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What are the government institutions in charge of supervising and ensuring compliance with regulations related to due diligence in Panama?
The Financial Analysis Unit (UAF) in Panama is the entity in charge of supervising and guaranteeing compliance with regulations related to due diligence. It also participates in the development of policies and strategies to prevent and detect illegal activities.
What is the procedure to request the renewal of a driver's license in Colombia?
To renew your driver's license in Colombia, you must go to the Municipal or District Traffic Secretariat with the required documents, such as the current driver's license, citizenship card, certificate of physical and mental fitness, and pay the corresponding fees. Some cities also require the completion of medical and theoretical exams before renewing the license.
What is the process for selling assets confiscated by the judicial authority in Mexico?
The sale of assets confiscated by the judicial authority in Mexico is carried out through judicial auctions, supervised by a judicial actuary, and the proceeds are intended to satisfy judicial sentences.
How is paternity determined in the Dominican Republic in cases of dispute or doubt?
The determination of paternity in the Dominican Republic in cases of dispute or doubt is carried out through DNA tests. The court may order a DNA test to determine the biological relationship between the alleged father and the child. If the test results confirm paternity, related legal issues such as alimony and custody will proceed.
What is the importance of managing generational diversity in the selection process in the Dominican Republic?
Managing generational diversity is relevant in a work environment with employees of different ages and experiences. During the selection process, the candidate's abilities to work with people of different generations and how they will promote collaboration and understanding between them can be evaluated. It is also useful to ask the candidate about strategies they have used to foster intergenerational integration in teams or projects.
How is cooperation between the public and private sectors strengthened in the prevention of money laundering in Colombia?
In Colombia, cooperation between the public and private sectors is promoted in the prevention of money laundering through the active participation of financial entities and other institutions in the presentation of reports of suspicious operations, the exchange of information with the UIAF and collaboration in joint research. In addition, meetings, seminars and training are held to promote dialogue and cooperation between both sectors.
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