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How is money laundering addressed in the health sector in Colombia?
In the health sector in Colombia, measures have been implemented to address money laundering. This includes the adoption of specific regulations to prevent money laundering in transactions related to medical and pharmaceutical services. Due diligence is promoted in identifying patients and providers, monitoring financial transactions, and reporting suspicious activities.
How can transparency and accountability be promoted in the private sector in Panama to prevent money laundering?
Promoting transparency and accountability in the private sector is achieved through the disclosure of transparent financial information, active participation in external audits, and the adoption of ethical and corporate governance standards that promote responsibility and integrity.
How is the juvenile justice system applied in Chile?
In Chile, the juvenile justice system focuses on the protection of the rights of children and adolescents, with special measures for their social reintegration.
What is the National Firearms Registry in Colombia?
The National Firearms Registry in Colombia is a system that collects and records information on firearms legally registered in the country, as well as the data of their owners.
What is the role of the Ministry of Environmental Management in Peru?
The Ministry of Environmental Management in Peru has the responsibility of formulating and executing policies in the field of environmental management and the conservation of natural resources. Its main function is to promote sustainable development, the conservation of biodiversity, the protection of ecosystems, the prevention and control of pollution, and the promotion of citizen participation in environmental management.
What is the supervised visitation regime and how is it established in Guatemala?
The supervised visitation regime in Guatemala is established when it is considered necessary to protect the well-being of the minor during visits with the non-custodial parent. A designated third party, such as a supervisor or visitation center, will be present to ensure that the child's rights are respected and a safe environment is maintained.
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