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How to apply for unemployment benefits for workers in Colombia?
The unemployment benefit is requested from the employment promotion entity (EPE). You must present documents that certify your unemployment status, meet the requirements and follow the established process to obtain the subsidy.
How is the confidentiality of judicial files guaranteed in cases of money laundering investigations in the Dominican Republic?
In cases of money laundering investigations, specific measures are applied to guarantee the confidentiality of judicial files, l
What is the role of the Ministry of Planning and Development in the Dominican Republic?
The Ministry of Planning and Development is responsible for promoting and coordinating sustainable and equitable development in the Dominican Republic. Its main function is to formulate development policies, plans and programs, as well as ensure the efficient allocation of resources for their implementation. The ministry is responsible for strategic planning, monitoring and evaluation of projects and public policies, and promoting national and international cooperation for development.
How are disciplinary records regulated in the financial and banking field in the Dominican Republic?
Disciplinary records in the financial and banking field in the Dominican Republic are regulated by the Superintendency of Banks (SIB) and other financial authorities. These institutions establish regulations and processes for the review and supervision of disciplinary records of people and companies that operate in the financial sector.
What audit and oversight measures can government entities in Bolivia implement to prevent corrupt practices among contractors?
Government entities in Bolivia can implement measures such as [describe the measures, for example: conduct comprehensive audits of public contracts and projects, establish transparency and accountability controls in the management of state funds, strengthen supervision and monitoring of the execution of works, etc.].
What are the basic principles of AML legislation in Guatemala?
Basic principles include customer identification and due diligence, reporting suspicious transactions, and establishing anti-money laundering programs.
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