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What is the risk review and evaluation process in the prevention of money laundering in the energy sector in the Dominican Republic?
Regular risk assessments are carried out to identify vulnerabilities in the energy sector and take preventive measures
What legal responsibilities do employees of financial institutions have in relation to due diligence under the law in El Salvador?
Employees must comply with established procedures, report suspicious activities and cooperate with authorities in relevant investigations.
What is the crime of political defamation in Mexican criminal law?
The crime of political defamation in Mexican criminal law refers to the imputation of false or defamatory facts that may damage the reputation, honor or dignity of a politician, political party or public official, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of defamation and the consequences for the victim.
What measures are being taken to promote the inclusion of people with HIV/AIDS in El Salvador?
Measures are being implemented to promote the inclusion of people with HIV/AIDS in El Salvador, including prevention, treatment and psychosocial support programs to guarantee their access to health services and protection of their human rights.
What are the visa regulations for Panamanian citizens who want to work in the healthcare field in the United States, such as doctors and nurses?
Regulations may vary by medical profession and may require additional licenses and approvals.
What is the legislation that addresses crimes against road safety in El Salvador?
Crimes against road safety are regulated by the Land Traffic and Transportation Law, which establishes regulations and sanctions for conduct that puts road safety at risk.
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