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What are the criteria for the appointment of experts in the Colombian judicial system?
The appointment of experts in the Colombian judicial system is based on criteria of suitability and specialization in the subject. Experts must have the necessary experience to issue reliable technical and scientific reports.
What is the role of the National Institute of Civil Defense in Peru?
The National Institute of Civil Defense (INDECI) is the body in charge of disaster risk management in Peru. Its main function is to prevent, mitigate and respond to emergency situations and natural disasters. INDECI coordinates civil protection actions, promotes a culture of prevention and provides assistance in emergency cases to protect the life and property of the population.
How does background checks affect employment decision making in Bolivia?
Background checks directly influence employment decision-making in Bolivia by providing employers with detailed information about a candidate's integrity and suitability, allowing them to select the best candidate for a specific position.
How is risk list verification adapted in the construction sector in Bolivia to address specific challenges related to infrastructure safety and quality?
In the construction sector in Bolivia, risk list verification is adapted to address specific challenges related to the safety and quality of infrastructure. Strict quality controls are implemented, the integrity of contractors and suppliers is verified, and safety regulations are complied with to ensure the construction of safe and high-quality infrastructure, avoiding associations with risk entities.
What are the consequences of not complying with the obligations towards PEPs in Chile?
Failure to comply with the obligations established for financial institutions and other entities regarding PEPs in Chile may lead to sanctions and legal consequences. These may include fines, loss of licenses or authorizations to operate, as well as the imposition of corrective and preventive measures by regulatory bodies. The objective is to guarantee compliance with the rules for the prevention of money laundering and corruption.
What additional measures are taken in Chile to prevent PEP-related money laundering?
Chile has implemented additional measures, such as stricter supervision of PEPs' financial transactions, enhanced due diligence in banking, and international cooperation to track suspicious assets abroad.
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