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What is the role of the National Infrastructure Agency in Colombia?
The National Infrastructure Agency (ANI) is an entity in charge of planning, building, maintaining and regulating transportation and logistics infrastructure in Colombia. Its main function is to promote the development of infrastructure projects, promote private investment in the sector and guarantee the efficiency and quality of transportation services.
What corrective measures may be required by regulatory authorities in case of non-compliance with KYC?
Authorities may require the implementation of improvements in policies and procedures, additional staff training and more rigorous audits to correct deficiencies in KYC compliance.
Can an employer in the Dominican Republic conduct a criminal background check on a potential employee without their consent?
In the Dominican Republic, an employer generally cannot conduct a criminal background check on a potential employee without his or her written consent. Employee consent is important and is often required to comply with data protection and privacy laws.
What is the legal framework in Costa Rica for the crime of sexual abuse of minors?
Sexual abuse of minors is punishable by law in Costa Rica. Those who commit acts of sexual abuse against boys and girls may face legal action and sanctions, including prison sentences and victim protection measures.
What is the approximate population of Mexico
The approximate population of Mexico is around 126 million people, making it the most populous Spanish-speaking country and the eleventh most populous in the world.
What are the legal consequences of medical malpractice in Ecuador?
Medical malpractice is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect the health and safety of patients, guaranteeing that health professionals comply with medical care standards and avoiding negligence or serious errors in the exercise of their profession.
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