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What is the Public Ministry in the Mexican penal system?
The Public Ministry in the Mexican criminal system is the institution in charge of investigating crimes, exercising criminal action and representing society in the criminal process.
How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?
Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.
What are the legal consequences of aggravated robbery in Ecuador?
Aggravated robbery, which involves the theft of property through the use of violence, intimidation or weapons, is a crime in Ecuador and can carry prison sentences ranging from 5 to 13 years, in addition to financial penalties. This regulation seeks to protect the property and safety of people, punishing thefts committed under aggravating circumstances.
How are compliance challenges addressed in the health sector in Mexico, considering regulations such as COFEPRIS?
Compliance in the health sector in Mexico requires compliance with specific regulations of the COFEPRIS (Federal Commission for the Protection against Sanitary Risks), including the authorization and registration of health products and services.
What is the situation of the rights of domestic workers in Guatemala?
Domestic workers in Guatemala face challenges in terms of working conditions, access to labor rights and social protection. Although measures have been implemented to promote the formalization of domestic employment and improve working conditions, it is still necessary to strengthen the protection of the rights of domestic workers and guarantee their dignity and well-being.
What is the role of the Ministry of Science, Technology and Innovation in the Dominican Republic?
The main objective of the Ministry of Science, Technology and Innovation is to promote scientific, technological and innovation development in the Dominican Republic. Its main function is to formulate policies and programs that promote scientific research, technology transfer and innovation in different sectors. The ministry is responsible for the promotion of science and technology, the training of human resources in scientific and technological areas, the link between the academic and business sectors, and the management of funds and programs to support research and innovation.
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