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What is the role of self-regulatory entities in preventing money laundering in Colombia?
Self-regulatory entities in Colombia play an important role in preventing money laundering. These entities, such as business unions and associations, establish standards and codes of conduct for their members, promoting ethical business practices and the adoption of money laundering prevention measures. Additionally, they provide training and guidance to their members to ensure compliance with current regulations.
What is the right to decent work in El Salvador?
The right to decent work in El Salvador implies that all people have the right to freely chosen employment, fair and safe working conditions, fair wages, social protection and the possibility of developing and progressing in the workplace. This includes the right to non-discrimination in employment, the right to occupational safety and health, the right to collective bargaining, and the right to protection against child labor and forced labor.
What is the role of the Public Ministry in the prosecution of criminal offenses in Guatemala?
The Public Ministry in Guatemala plays a fundamental role in the prosecution of criminal offenses. He is responsible for investigating and presenting cases in court. Their work helps ensure that justice is served and that those responsible for crimes are brought to justice.
What is the role of the Ministry of Justice or similar entities in the application of sanctions to food debtors in El Salvador?
Such entities may be involved in monitoring compliance with support orders and following up on cases of non-compliance.
What is the approach to due diligence in telecommunications infrastructure projects in Colombia, considering connectivity, network security and adaptation to emerging technologies?
In telecommunications infrastructure projects in Colombia, due diligence focuses on evaluating connectivity, network security, adaptation to emerging technologies and compliance with sector regulations. This guarantees efficiency and security in the telecommunications infrastructure, contributing to the technological development of the country.
How to request a criminal record certificate in Peru?
To request a criminal record certificate in Peru, you must submit an application at the headquarters of the National Police of Peru or through their online platform. You will have to provide your ID or passport, pay a fee and wait for the certificate to be issued.
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