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Can I use the residence card as a travel document in the Dominican Republic?
No, the residence card is not valid as a travel document. Resident foreigners must use their current passport to travel in and out of the Dominican Republic.
How can Colombian companies address the ethical risks associated with artificial intelligence in personnel selection?
Addressing ethical risks in artificial intelligence (AI) in personnel selection is essential in Colombia. Companies must guarantee fairness, transparency and non-discrimination in selection algorithms. Ethical review of algorithms, involvement of human resources ethics experts, and transparency in AI-based decision-making processes are key strategies. Ethics in personnel selection not only meets ethical expectations, but also contributes to diversity and inclusion in the Colombian business environment.
How is the responsibility of the media regulated in Colombia?
The responsibility of the media in Colombia is regulated by regulations that protect freedom of expression but also establish limits to avoid defamation or violation of rights. Those affected can resort to judicial processes for reparation in case of damage.
What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of indigenous rights?
Crimes against security in the field of protection of indigenous rights are punishable by law in Venezuela. The Organic Law of Indigenous Peoples and Communities and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the security and rights of indigenous peoples, such as discrimination, land dispossession, violence, displacement forced and other acts that violate their cultural, territorial and human rights. The competent authorities, such as the Office of Popular Power for Indigenous Peoples and the Public Ministry, work to protect the rights of indigenous peoples and prosecute those responsible for these crimes. It seeks to guarantee the preservation of the culture and integrity of indigenous peoples.
How is international cooperation addressed in the fight against money laundering in Paraguay?
Paraguay cooperates closely with other countries, international organizations and financial entities to exchange information, strengthen cross-border supervision and participate in global anti-money laundering initiatives.
What are the main compliance risks faced by companies in the financial sector in Mexico?
Companies in the financial sector in Mexico face compliance risks related to money laundering, terrorist financing, CNBV and CONDUSEF regulations, among others.
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