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What is the process to request the international return of a minor in cases of illicit abduction in Colombia?
In cases of illicit abduction of a minor with international implications in Colombia, the process established in the Hague Child Abduction Convention must be followed. A claim must be filed with the ICBF or a competent entity, which will act as the Central Authority. It will coordinate with the authorities of the country involved to seek the return of the minor.
What is the situation of the rights of people in a situation of lack of access to health care services in Afro-descendant communities in Guatemala?
People in situations of lack of access to health care services in Afro-descendant communities in Guatemala face challenges in terms of guaranteeing their rights, access to culturally appropriate services, and equity in medical care. It is necessary to strengthen health services in Afro-descendant communities, promote inclusion and respect for their cultural identity, and guarantee equitable access to health services, taking into account their needs and particularities.
What are the best practices that private companies in Panama can adopt to prevent money laundering?
Best practices for private companies include implementing training programs, conducting due diligence on customers and business partners, collaborating with competent authorities, and adopting technologies that facilitate the detection of suspicious activity.
How has the embargo in Bolivia impacted the agricultural sector and what are the strategies to boost agricultural production despite economic restrictions?
The agricultural sector is key. Strategies could include programs to support farmers, promotion of sustainable practices and policies to ensure food security. Analyzing these strategies offers insights into Bolivia's ability to boost agricultural production during embargoes.
What is the role of the Attorney General's Office of Guatemala in the implementation and supervision of due diligence policies?
The Attorney General's Office has a fundamental role in the implementation and supervision of due diligence policies, ensuring legality and acting as a key entity in the application of sanctions in cases of non-compliance.
How does the Panamanian State participate in promoting transparency in business background verification processes?
The State can participate in promoting transparency in business background check processes, encouraging practices that contribute to trust in the business environment.
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