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What is the impact of money laundering on the economic and social development of Colombia?
Money laundering has a negative impact on the economic and social development of Colombia. By diverting resources towards illicit activities and outside the legitimate economic system, the availability of capital for productive investments is reduced and sustainable economic growth is limited. Furthermore, money laundering fuels social inequality, weakens institutions and hinders comprehensive human development.
What is the role of due diligence in mergers and acquisitions in Chile?
In mergers and acquisitions in Chile, due diligence plays a crucial role in assessing the suitability of the target, the true value of the assets and liabilities, and the cultural and strategic compatibility of the parties involved.
What requirements must financial institutions meet to deal with PEP?
Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.
What is Venezuela's position regarding the embargo in international forums?
Venezuela has expressed its opposition to the embargo in various international forums. It has denounced the embargo as a violation of its sovereignty and has sought support from other countries and organizations for its lifting. In forums such as the United Nations General Assembly, Venezuela has used its platform to condemn the embargo and request the support of the international community.
What are the requirements to obtain a phytosanitary certificate in Bolivia?
Obtaining a phytosanitary certificate in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, documentation on the cargo or product, and undergo inspections to ensure compliance with phytosanitary regulations.
How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
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