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What are the procedures for resolving custody disputes in the Dominican Republic?
Resolution of custody disputes in the Dominican Republic can be achieved through agreements between the parties or through a trial. Courts will consider the best interests of the children when making a custody decision.
How are ethical and corporate social responsibility (CSR) aspects addressed in due diligence in Peru?
Ethical and CSR due diligence in Peru focuses on evaluating the company's commitment to sustainable and socially responsible practices. CSR initiatives, social responsibility policies and contributions to the community will be reviewed. The company's reputation in terms of business ethics and sustainability is also considered.
What difference exists between complicity and criminal participation in El Salvador?
Complicity implies collaborating with the crime but without being the main author, while criminal participation implies being the direct executor of the criminal act.
What is the relationship between risk list verification and due diligence in the know-your-customer (KYC) process in Chile?
Risk list verification and due diligence in the know-your-customer (KYC) process are closely related in Chile. Risk list verification is an integral part of the KYC process, which involves identifying and verifying the identity of customers, as well as assessing the risks associated with them. Risk list verification focuses on identifying clients who may be on sanctions or restriction lists, which contributes to due diligence. Both processes complement each other to ensure that companies know their customers and comply with money laundering and terrorist financing prevention regulations in Chile.
How are ethical challenges in the pharmaceutical industry addressed from the point of view of regulatory compliance in Peru?
Ethical challenges in the pharmaceutical industry in Peru are addressed through regulations that prohibit the promotion of medicines in a misleading manner and require the quality and safety of pharmaceutical products.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and attention services for people with terminal illnesses in Panama?
In Panama, we seek to protect the rights of people with terminal illnesses through care and palliative care services. Access to comprehensive care is promoted that alleviates the physical, emotional and spiritual suffering of people in this situation. Support is provided to patients and their families, both in managing symptoms and in making decisions related to the end of life, always respecting the dignity and autonomy of people.
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