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How is the responsibility of external auditors in the detection of money laundering in Colombia regulated?
External auditors in Colombia have the responsibility of conducting a comprehensive audit of financial institutions to detect signs of money laundering. They must comply with auditing and professional ethics standards, conduct a thorough examination of internal controls, and report any irregularities or suspicions of money laundering to the audited entity and, where necessary, to the competent authorities.
What are the preventive measures that companies can take to avoid being used in money laundering activities in the Dominican Republic?
Companies must implement due diligence policies, identify their clients and employees, and train their staff in the prevention of money laundering.
What is the criminal justice system in Mexico?
The criminal justice system in Mexico is based on the principle of presumption of innocence and respect for human rights. Starting in 2016, a new adversarial criminal justice system was implemented, which seeks to streamline judicial processes, strengthen criminal investigation, and guarantee a fair trial for those involved in a crime.
What is the minimum age for a teenager to work in Brazil and under what conditions?
In Brazil, the minimum age for a teenager to work is 14 years old, as long as certain conditions are met, such as obtaining authorization from parents or guardians, not interfering with their education, and respecting labor regulations to protect their health and safety.
How are human trafficking cases handled in Chile?
Human trafficking cases in Chile are investigated and prosecuted through judicial processes that seek to identify traffickers and protect victims, with a focus on human trafficking and exploitation.
What is the process for a Guatemalan company to obtain State recognition for implementing exemplary due diligence practices?
The process may include the submission of reports, evaluations by government entities, and demonstrated compliance with due diligence standards that qualify the company to obtain official recognition from the State in Guatemala.
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