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How can I request authorization to carry out import and distribution activities of pharmaceutical products in the Dominican Republic?
To request authorization to carry out import and distribution activities of pharmaceutical products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the pharmaceutical products you wish to import and distribute, as well as the necessary documents and records. Additionally, you must comply with the regulations and requirements established for the import and distribution of pharmaceutical products and obtain the corresponding authorization.
How are customer privacy concerns in Colombia addressed during the KYC process?
Privacy protection is essential. Colombian institutions can implement measures such as data encryption, clear retention policies and transparency in information management. Additionally, they must educate customers about how their information is used and offer options for control of their data.
How is money laundering addressed in the real estate market in Argentina?
The real estate market in Argentina is subject to specific regulations to prevent money laundering. Real estate companies are required to conduct extensive due diligence by identifying their clients, reporting suspicious transactions, and maintaining detailed records. Supervision by the FIU focuses on ensuring that these measures are effectively implemented, thereby reducing the risks associated with money laundering in the real estate sector.
What are the main laws that regulate the right to food safety in Mexico?
The main laws are the Sustainable Rural Development Law, the Agriculture Promotion Law, the Plant Health Law, the Food Security Law for Rural Development, among other specific provisions related to food security.
What rights do cohabitants have in a de facto union in Panama?
In Panama, cohabitants have rights similar to those of a married couple regarding the protection of assets acquired during cohabitation, inheritance and social security.
What is the deadline to request the revocation of the adoption due to harmful conduct towards the adoptee in Honduras?
In Honduras, there is no specific deadline to request the revocation of the adoption due to harmful conduct towards the adoptee. The request may be made at any time when there is substantial evidence of harmful conduct and it is considered in the best interest of the adoptee.
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