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How is the right to health protected in Honduras?
The right to health is protected in Honduras through the Constitution and various laws and policies. The State has the responsibility of guaranteeing access to quality health services, promoting disease prevention and ensuring equal access to medical care. However, there are challenges in terms of equitable access to health services, especially in rural areas and marginalized communities.
What are the best practices recommended for verification in risk lists in Chile?
Recommended best practices for risk list verification in Chile include implementing automated verification systems, training staff in identifying suspicious activity, establishing clear due diligence policies and procedures, and collaborating with authorities. . regulators. Continuous monitoring of transactions and periodic updating of sanctions lists is also recommended. Cooperation with other financial institutions and related entities is essential to strengthen security and compliance measures.
What are the rights of children born out of wedlock in Mexico?
In Mexico, children born outside of marriage have the same legal rights and protections as children born within marriage. They have the right to bear their father's surname, establish a parent-child relationship, receive food and inherit, among other rights.
How is the confidentiality of judicial files guaranteed in cases of terrorism investigations in the Dominican Republic?
In cases of terrorism investigations, special measures are applied to guarantee the confidentiality of judicial files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against obstetric violence and access to safe maternal health services?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against obstetric violence and access to safe maternal health services, including the promotion of reproductive health policies and quality prenatal care, the training health personnel in gender approaches and reproductive rights, and guaranteeing equitable access to safe birth services and postpartum care. Initiatives are being developed to prevent obstetric violence, guarantee respect for women's reproductive rights and improve the quality of maternal care.
What is the role of external auditors in the KYC process in the Dominican Republic?
External auditors play an important role in the KYC process in the Dominican Republic by carrying out independent audits of financial institutions. Its function is to evaluate and verify compliance with KYC regulations and other applicable regulations in financial institutions. External auditors review KYC-related procedures, policies and practices and issue reports that can be used by regulators and authorities to assess compliance. Their role is crucial in ensuring the transparency and integrity of the KYC process and in identifying potential areas for improvement in compliance practices.
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