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What are the prevention and control measures implemented in the non-financial sector in El Salvador?
In addition to financial institutions, other entities such as casinos, real estate companies, lawyers, accountants and notaries public are subject to regulations and must implement prevention and control measures to prevent money laundering. This includes identifying and reporting suspicious activities to the FIU.
What role do international agreements play in the supervision of PEPs in Peru?
International agreements, such as the United Nations Convention against Corruption (UNCAC), influence PEP oversight policies in Peru and encourage international cooperation to address corruption globally.
What are the seller's obligations regarding the quality and conformity of the good sold in Guatemala?
The seller in Guatemala has the obligation to deliver the good sold in quality conditions and in accordance with what was agreed in the contract. If the good does not meet the agreed characteristics, the seller may be obliged to repair, replace or refund the price.
What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of addiction in Panama?
In Panama, we seek to protect the rights of people in addiction situations through specialized care and support services. The prevention, treatment and rehabilitation of addictions is promoted, guaranteeing access to health services, psychological and social support, and active participation in recovery programs. It seeks to destigmatize addictions and promote the inclusion and reintegration of people in situations of addiction into society.
What resources do taxpayers in Argentina have to receive advice on their tax obligations?
Taxpayers in Argentina can seek advice from accountants, tax lawyers and also access online resources provided by the AFIP.
What are the strategies for health companies in Bolivia to improve telemedicine, despite possible restrictions on the adoption of international medical technologies due to international embargoes?
Healthcare companies in Bolivia can improve telemedicine despite potential restrictions on the adoption of international medical technologies due to international embargoes through various strategies. Investing in local telemedicine platforms and collaborating with national health technology providers can boost the availability of online services. Participation in training programs for health professionals in the effective use of telemedicine and adaptation of regulations to support virtual consultations can optimize the delivery of remote medical services. Implementing robust security measures to protect patient privacy and promoting telemedicine as a convenient and accessible option can increase acceptance. Diversification of services to include remote patient monitoring and the integration of technological tools for remote diagnoses can expand the capabilities of telemedicine. Furthermore, collaboration with educational institutions for the continuous training of health personnel in emerging technologies and the search for local innovative solutions can strengthen the telemedicine infrastructure in Bolivia.
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