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What is the responsibility of financial entities in the identification and management of high-risk clients in Colombia?
Financial entities in Colombia have the responsibility of identifying and managing high-risk clients. This involves applying enhanced due diligence in verifying identity, source of funds and continuously monitoring transactions of customers who present a higher risk of engaging in money laundering activities.
What is the law of climate change management in Mexico?
The law of climate change management regulates legal relationships related to the mitigation, adaptation and prevention of the effects of climate change, establishing regulations to reduce greenhouse gas emissions, promote clean energy, conserve ecosystems and promote climate resilience in Mexico.
What is the relationship between preventing and combating corruption and strengthening the rule of law in Honduras?
Preventing and combating corruption are closely related to strengthening the rule of law in Honduras. Corruption undermines the fundamental pillars of the rule of law, such as transparency, accountability and equality before the law. By strengthening the rule of law, the necessary foundations are created to prevent and combat corruption, ensuring that there are solid, independent and efficient institutions that investigate and punish acts of corruption. Likewise, the fight against corruption contributes to strengthening the rule of law by promoting citizen confidence in institutions and justice.
What to do in case of change of address on the Voting Card?
In the event of a change of address, the Voting Credential must be updated in an INE module by presenting proof of recent address and the original document.
What is the situation of food security in Venezuela?
Venezuela has faced food security problems due to shortages of basic foods, inflation, and difficulties in accessing nutritious and affordable food.
What measures are Brazilian authorities taking to strengthen cooperation between the public and private sectors in the fight against money laundering?
The authorities are promoting the active participation of the private sector in the disclosure of suspicious activities and in the exchange of information with law enforcement authorities.
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