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What is the role of the Ministry of Foreign Affairs in Colombia?
The Ministry of Foreign Affairs is responsible for the formulation and execution of Colombia's foreign policy. Its main objective is to represent the country in international relations, promote national interests in the global arena, strengthen diplomatic ties and promote international cooperation in different areas, such as trade, culture and the environment.
What is the role of compliance and internal control committees in KYC management in Chilean financial institutions?
Compliance and internal control committees play a key role in managing KYC in Chilean financial institutions. They monitor and ensure that KYC policies are followed and appropriate measures are taken to prevent illicit activities.
What is the housing situation during the embargoes in Bolivia, and what are the policies to ensure access to decent housing despite economic limitations?
Housing is crucial. Policies could include affordable housing programs, construction incentives and improvements in urban planning. Evaluating these policies offers insights into Bolivia's ability to ensure access to decent housing in times of economic constraints.
What is the situation of children in Guatemala?
Children in Guatemala face challenges such as poverty, malnutrition, lack of access to quality education and health, and labor exploitation.
What is the relationship between money laundering and the exploitation of natural resources in Mexico?
The relationship between money laundering and the exploitation of natural resources is a major concern in Mexico. Illicit funds are often used to finance illegal activities related to the extraction of natural resources. Prevention of money laundering seeks to address this relationship and protect the country's natural resources.
What are the rights of people displaced by social development projects in El Salvador?
People displaced by social development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
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