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What is the role of control bodies in supervising the activities of NGOs in relation to money laundering in Colombia?
Control agencies in Colombia have an important role in supervising the activities of NGOs in relation to money laundering. These organizations verify compliance with established regulations and standards, evaluate financial management and the origin of funds used by NGOs, and carry out audits to prevent and detect possible cases of money laundering in the sector.
What are the laws and measures in Venezuela to confront cases of slander?
Slander, which is defamation through the imputation of a false crime that causes damage to a person's reputation, is regulated by the Penal Code in Venezuela. This law establishes legal provisions to investigate and punish cases of slander. Competent authorities, such as the Public Ministry and the courts, work together to protect people's rights and prosecute those who defame or slander others. It seeks to preserve the reputation and dignity of people, guaranteeing respect and truthfulness in public statements.
What should I do if my Guatemalan passport has expired and I need to travel urgently?
If your Guatemalan passport has expired and you need to travel urgently, you must go to the nearest Guatemalan embassy or consulate. They will be able to provide you with information about emergency procedures for obtaining a temporary passport or travel authorization.
What are the penalties for crimes against humanity in Colombia?
Crimes against humanity, such as genocide and war crimes, are punishable in Colombia by adopted international legislation. Law 589 of 2000 incorporates the principles of the Rome Statute and establishes severe penalties for those who commit these atrocious crimes.
What is the role of internal audit in regulatory compliance in the Dominican Republic?
Internal audit plays an essential role in verifying regulatory compliance and identifying areas for improvement. Helps ensure that policies and procedures are applied effectively throughout the organization
Can employers conduct video job interviews as part of the personnel selection process in Costa Rica?
Yes, employers can conduct video job interviews as part of the recruitment process in Costa Rica. This is common, especially for candidates in other locations or when you want to assess online communication skills. It is important to ensure that video interviews are fair and comply with legal requirements.
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