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How is the risk of corruption in the Colombian financial sector assessed and managed within the AML framework?
The assessment and management of corruption risk in the Colombian financial sector within the AML framework involves the implementation of solid internal controls, the promotion of a culture of integrity and collaboration with regulatory entities to prevent the infiltration of corrupt practices that could facilitate the money laundering.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for reasons of cultural exchange and has subsequently obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for reasons of cultural exchange and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
How are sentences carried out in Bolivia?
The execution of sentences in Bolivia is the responsibility of the competent judicial authority, and the aim is to guarantee that judicial decisions are carried out effectively.
What is being done to prevent and address gender violence within the LGBTIQ+ community in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence within the LGBTIQ+ community. This includes promoting equal rights and protection against violence based on sexual orientation and gender identity, access to support and protection services, and raising awareness of the specific rights and needs of LGBTIQ+ people.
What is the role of unions in the regulation and participation in personnel selection processes in Costa Rica?
Unions participate in the regulation of personnel selection through collective bargaining and the defense of workers' rights.
Are disciplinary sanctions in Costa Rica public or confidential?
The public availability of disciplinary sanctions may vary by regulatory entity and professional field. Some sanctions may be publicly accessible, while others may be kept confidential.
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