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What is the procedure for the review and approval of due diligence programs in non-financial companies in Panama?
Non-financial companies in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves demonstrating that your policies and procedures comply with due diligence regulations and that you are implementing effective measures to prevent illicit activities.
What visa options exist to study in Spain from Argentina?
Visa options to study in Spain from Argentina include the student visa, which requires admission to a Spanish educational center, demonstration of sufficient financial resources, and health insurance.
What is the importance of evaluating risk management and safety in health infrastructure construction projects in Peru?
In health infrastructure construction projects in Peru, due diligence in risk and safety management involves reviewing health permits, social impact, and measures to ensure the quality and safety of medical facilities. Safe construction protocols in healthcare environments, consultations with local communities, and the company's ability to manage risks associated with the construction and operation of healthcare infrastructure are discussed.
What documents and procedures are required to obtain a birth certificate in the Dominican Republic?
To obtain a birth certificate in the Dominican Republic, you must submit an application to the corresponding Civil Status Office. The necessary documents include application form, copy of the birth certificate, identity card of the applicant, among others. It is important to follow the steps and requirements established by law to obtain a valid certificate.
What is Costa Rica's ethical perspective on the participation of grandparents in decisions related to their grandchildren and how is this perspective reflected in the legislation?
From an ethical perspective, Costa Rica recognizes the importance of the participation of grandparents in decisions related to their grandchildren. The legislation reflects this perspective by giving consideration to the rights and positive influence that grandparents can have on children's lives.
What is the right to mobility in Mexico?
Mobility law regulates legal relationships derived from public transportation, road infrastructure, road safety, accessibility, sustainable mobility, traffic regulation and other aspects related to the movement of people and goods in Mexico.
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