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What are the rights of people in situations of political violence in Colombia?
People in situations of political violence in Colombia have protected rights. These rights include the right to protection of life and personal integrity, the right to liberty and security, the right to political participation and the right to truth, justice and reparation.
How can companies in Peru mitigate reputational risks related to risk list verification?
Reputation risk mitigation involves adopting strong compliance policies, training staff in risk list verification, promoting a culture of compliance, and proactively communicating with customers and business partners about verification procedures.
What are the main sources of illicit money in Honduras?
In Honduras, the main sources of illicit money include drug trafficking, corruption, smuggling, tax evasion, financial fraud and organized crime. These activities generate large sums of money that must then be hidden through money laundering.
What are the options available for Colombians who want to emigrate to the United States as entrepreneurs?
Colombian entrepreneurs can explore the EB-5 visa for immigrant investors. This option involves making a significant investment in a commercial project in the United States and creating jobs. There are also other visas, such as the E-2 for investors, that could be appropriate depending on the entrepreneur's situation and objectives.
What is the role of the Competition Superintendency in the regulation of procedures in El Salvador?
The Superintendency of Competition in El Salvador ensures effective competition in the markets, which may include the supervision of practices that hinder efficiency in procedures.
What are the regulations for fintech financial services companies in Peru?
In Peru, fintech financial services companies are regulated by the Superintendence of Banking, Insurance and AFP (SBS). There are specific requirements and regulations they must comply with, such as obtaining an authorization to operate, protecting customers' personal and financial data, and implementing cybersecurity measures. These regulations seek to promote innovation and the development of technological financial services in a safe and transparent manner.
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