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What measures are being taken to strengthen transparency in the management of natural resources among Politically Exposed Persons in Colombia?
In Colombia, measures are being taken to strengthen transparency in the management of natural resources among Politically Exposed Persons. This includes the implementation of regulations and control mechanisms to ensure the correct allocation and use of natural resources, such as mining and oil. In addition, the dissemination of information on contracts and agreements related to the exploitation of natural resources is promoted, as well as citizen participation in decision-making and the supervision of said management.
Can a salary be garnished in Argentina?
Yes, wages can be garnished in Argentina, but there are legal limits on the percentage that can be withheld, and the basic needs of the debtor must be considered.
What is the legal framework in Costa Rica for the crime of theft?
Theft is punishable by law in Costa Rica. Those who commit acts of theft, which involves the illegal appropriation of goods or property belonging to another person, through the use of violence, intimidation or force, may face legal action and sanctions, including prison terms and fines.
What is the role of the private company in due diligence in Guatemala?
The private company plays a crucial role in implementing and sustaining effective due diligence practices to ensure legality and ethics in its operations.
What are the requirements to apply for a filming permit in Honduras?
The requirements to apply for a filming permit in Honduras include submitting an application to the Honduran Institute of Film and Photography, providing legal production documentation, meeting security and cultural heritage protection requirements, and paying the corresponding fees.
How can financial institutions adapt to regulatory changes in the AML space?
Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.
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