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How is the crime of economic gender violence legally addressed in Bolivia?
Gender-based economic violence in Bolivia is contemplated in the Comprehensive Law to Guarantee Women a Life Free of Violence. This law establishes measures to prevent and punish economic violence, guaranteeing equal opportunities and respect for the economic rights of women.
How is the confidentiality of information collected during due diligence handled in El Salvador?
Information is handled confidentially and shared only with relevant authorities as required by law.
What suspicious transaction reporting procedures exist in Bolivia and how is efficiency guaranteed in this process?
Bolivia requires the submission of suspicious transaction reports to the FIU, ensuring efficiency through clarity in requirements and promoting cooperation between institutions.
What are the requirements to apply for a license to operate a physical therapy and rehabilitation services center in Panama?
The requirements to apply for a license to operate a physical therapy and rehabilitation services center in Panama include submitting an application to the Ministry of Health (MINSA) and complying with
How is the case of debtors who try to avoid paying taxes through complex corporate structures addressed in Costa Rica?
Costa Rica addresses cases of debtors attempting to avoid taxes through complex corporate structures by applying anti-avoidance regulations and closely reviewing transactions between related entities. This seeks to prevent practices that undermine the integrity of the tax system.
What is the health care situation like in urban areas of Honduras?
Although urban areas of Honduras generally have better access to health services than rural areas, they still face challenges in terms of quality and equity in health care. Lack of adequate infrastructure, trained human resources and access to medicines can affect the quality and availability of healthcare in cities.
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