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How is transparency and accountability promoted among Politically Exposed Persons in Colombia?
In Colombia, transparency and accountability among Politically Exposed Persons is promoted through various initiatives. The disclosure of financial and asset information of public officials is promoted, control and internal audit mechanisms are strengthened, irregularity reporting systems are established, and awareness campaigns are promoted about the importance of integrity and ethics in public service. .
What role do employees play in KYC implementation?
Employees of financial institutions must receive regular training to understand and correctly apply KYC policies and procedures.
How are weapons trafficking crimes punished in Ecuador?
Arms trafficking crimes, which involve the illegal import, export, sale or transportation of firearms, ammunition or explosives, are considered crimes in Ecuador and can carry prison sentences and financial penalties, depending on the severity of the crime. This regulation seeks to prevent and control illicit arms trafficking, guaranteeing public safety.
What is the importance of post-selection feedback in continuous process improvement?
Post-selection feedback in Colombia is key to continuous improvement of the process. Gathering feedback from selected and non-selected candidates provides valuable insights into the experience of the process, allowing for adjustments to make it more efficient and candidate-focused.
How is the amount of alimony determined in cases of de facto custody in Ecuador?
In cases of de facto custody, the amount of alimony is determined considering the needs of the child and the financial capacity of the non-custodial parent. Even if the relationship is not legally formalized, the court seeks to ensure that the child's needs are adequately met.
What is the action for recognition of ownership in Mexican civil law?
The ownership recognition action is the legal procedure to obtain judicial recognition of the ownership of real estate when the corresponding ownership documents are not available.
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