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How is the process to obtain the Operating Permit for Food Establishments in Paraguay carried out?
Obtaining the Operating Permit for Food Establishments in Paraguay is carried out through the National Directorate of Health Surveillance (DINAVISA). Establishments must comply with health regulations, present the required documentation and follow the established procedures to obtain this permit that authorizes the operation of places that handle and sell food.
What are the rights of people displaced due to lack of access to child care services in Costa Rica?
People displaced due to lack of access to child care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to quality child care and attention services, humanitarian assistance, discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to child care services, ensuring the well-being and adequate development of children.
How is the activity of lawyers and notaries regulated in relation to money laundering in Peru?
The activity of lawyers and notaries in relation to money laundering in Peru is regulated. These professionals are subject to regulations that require them to perform due diligence on their clients and report suspicious transactions. Additionally, they must maintain adequate records of their transactions and cooperate with authorities in investigations related to money laundering. The regulations seek to prevent lawyers and notaries from being used to facilitate money laundering activities.
What are the legal consequences of workplace harassment in El Salvador?
Workplace harassment is punishable by fines and sanctions in El Salvador. This crime involves the constant mistreatment, intimidation or humiliation of an employee in the work environment, which seeks to prevent and punish to promote a safe and respectful work environment.
What regulations apply to the KYC process in non-financial institutions in the Dominican Republic?
The KYC process in non-financial institutions in the Dominican Republic is regulated by Law No. 155-17 against Money Laundering and Terrorist Financing. This law establishes the obligations and procedures that non-financial institutions, such as exchange houses and insurance companies, must follow in relation to KYC compliance. Specific regulations may vary depending on the type of non-financial institution and its activity, but all must comply with KYC requirements and report suspicious transactions to the Financial Analysis Unit (UAF).
What is the role of identity validation in copyright protection in the Colombian digital environment?
Identity validation plays an essential role in the protection of copyright in the Colombian digital environment. Ensuring user authenticity prevents unauthorized distribution of copyrighted content and protects the intellectual property of online creators and artists.
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