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What corrective actions may be required along with sanctions in cases of non-compliance in El Salvador?
In El Salvador, authorities may require the company to implement corrective measures, such as updated compliance policies or training programs for staff.
What measures have been taken to guarantee the right to citizen participation in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to citizen participation. This includes the promotion of participation mechanisms, such as popular consultations and referendums, the creation of spaces for dialogue and citizen participation, and the promotion of accountability and transparency in public management.
How do tax debts affect health professionals in Argentina?
Health professionals in Argentina may face tax debts related to income and personal property taxes, impacting their ability to provide medical services.
How is witness protection carried out in criminal cases in the Dominican Republic?
The protection of witnesses in criminal cases in the Dominican Republic is the responsibility of the Public Ministry. It involves measures to safeguard the safety and identity of witnesses who may be at risk. These measures may include identity changes, transfers to safe locations and police security.
What is the disciplinary background check process to obtain a license to sell technology products in the Dominican Republic?
The disciplinary background check process to obtain a license to sell technology products in the Dominican Republic generally involves submitting an application to the General Directorate of Electronic Commerce and Consumer Protection (Pro Consumidor). The entity will review the applicant's background before granting the license for the sale of technology products
How is cooperation between government agencies promoted in the supervision of PEP in Peru?
Cooperation between government agencies in Peru is promoted through the creation of inter-institutional committees, information sharing protocols, and data sharing to ensure a coordinated approach to PEP supervision.
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