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What are the key areas of regulatory compliance risk in the Dominican Republic?
Key areas of regulatory compliance risk in the Dominican Republic include money laundering, corruption, terrorist financing and tax compliance
What are the deadlines and terms to negotiate a payment plan with the SAT in Mexico?
The deadlines and terms for negotiating a payment plan with the SAT in Mexico may vary, but are generally established according to the taxpayer's capacity and the outstanding debt.
Are there specific labor reintegration programs for people with judicial records in Colombia?
Yes, in Colombia there are programs and policies that seek to facilitate the labor reintegration of people with judicial records. These programs may include job training and job search support.
Can background checks be carried out in jury selection processes in Paraguay?
Background checks can be used in the jury selection process in Paraguay to ensure that jurors are impartial and suitable for the case at hand.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized medical care services and medicines adapted to their needs?
People with disabilities in Guatemala face challenges in accessing specialized health care services and medications adapted to their needs due to the lack of resources, infrastructure, and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in specialized medicine for people with disabilities. Comprehensive care and medical monitoring programs are being developed for people with disabilities, as well as to guarantee equitable access to medications and treatments adapted to their health needs.
How are ethical violations addressed in the professional field by the State in Paraguay?
The State in Paraguay may have specific procedures to address ethical violations, guaranteeing integrity and ethical conduct in various professions.
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