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What measures have been taken to strengthen the supervision and regulation of due diligence in the country?
Periodic audits and reviews have been implemented to ensure compliance with due diligence regulations. More resources and personnel have been allocated to regulatory entities to improve oversight and effective enforcement of regulations.
What is the role of international organizations in the fight against money laundering in Colombia?
International organizations, such as the Financial Action Task Force (FATF), play an important role in combating money laundering in Colombia. These organizations establish international standards and best practices for the prevention and detection of money laundering, and evaluate the effectiveness of national money laundering prevention systems. In addition, they provide technical assistance and training to countries, including Colombia, to strengthen their legal and regulatory frameworks in this matter.
What is the situation of care for victims of internal displacement in Honduras?
The situation of care for victims of internal displacement in Honduras faces challenges due to the lack of specific policies and programs for their protection and assistance. People displaced by violence, socio-environmental conflicts or natural disasters face difficulties in accessing housing, food, health and education, requiring a comprehensive and coordinated response from the State and society.
What is the situation of the rights of workers in the cultural sector in Venezuela?
The rights of workers in the cultural sector in Venezuela face challenges in terms of lack of labor recognition, low salaries, and lack of cultural support and promotion policies. The economic crisis has affected cultural production, with a decrease in financing for artistic and cultural projects, and a precariousness in the working conditions of workers in the sector.
What are the laws and sanctions related to the crime of forced marriage in Chile?
In Chile, forced marriage is considered a crime and is punishable by the Penal Code. This crime involves forcing a person to marry without their free and full consent. Penalties for forced marriage can include prison sentences and protection measures for the victim.
What are the maintenance and after-sales support obligations that must be established in a sales contract in Argentina?
In the case of products that require maintenance or after-sales support, the Argentine sales contract must detail the specific obligations of each party. This may include response times, associated costs, and terms of service.
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