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What additional measures have been taken to prevent money laundering in the construction sector in Panama?
In the construction sector, companies are required to implement due diligence measures and report suspicious activities, as part of efforts to prevent money laundering.
How is identity validation addressed in digital health and telemedicine platforms in Colombia?
In digital health and telemedicine platforms in Colombia, identity validation is addressed through secure patient verification. This may include biometric authentication or the use of electronic document verification systems to ensure that patients are correctly identified during online consultations, thus contributing to the security and privacy of medical information.
How are periodic due diligence reviews carried out in El Salvador?
Periodic due diligence reviews in El Salvador should be carried out on a regular basis and when there are significant changes in the relationship with the client or the nature of the transaction. The frequency of reviews may vary depending on the regulations and risk assessment of each entity. The review is essential to ensure that due diligence processes are up to date and applied effectively.
What is extradition in Mexico?
Extradition is the legal process by which an individual accused or convicted of a crime in one country is delivered to another country for trial or execution of a sentence.
What are the rights of children in cases of marriage or de facto union of parents in Mexico?
In cases of marriage or de facto union of parents in Mexico, children have rights to receive care, protection, education and food. They also have the right to maintain a close relationship with both parents and to be heard in decisions that affect them, always in accordance with their age and maturity.
What are the rights and responsibilities of workers within the framework of social security regimes in Colombia?
Workers in Colombia have rights and responsibilities within the framework of social security regimes. They have the right to be affiliated with social security, which includes health, pensions and occupational risks. Employers and employees have specific responsibilities to contribute and ensure access to these benefits. It is essential to understand and comply with these regulations to avoid legal problems.
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