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What is needed to request a permit for the sale of medicines in El Salvador?
To request a permit for the sale of medicines in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must comply with the requirements established by the DNM, such as having trained personnel, complying with medication storage and sale regulations, and providing the required documentation.
What is the procedure for the review and approval of due diligence programs in financial institutions in Panama?
Financial institutions in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves presenting the procedures and policies used in the due diligence process and ensuring that they comply with current regulations.
What protections exist for the right to religious freedom in Costa Rica?
The right to religious freedom in Costa Rica is protected by the Constitution, which guarantees freedom of worship and non-discrimination on religious grounds. All people have the right to profess and manifest their religion, as well as to change their beliefs or not have any.
What legislation exists to combat the crime of domestic violence in Guatemala?
In Guatemala, the crime of domestic violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence within the family environment, affecting the integrity and well-being of family members. The legislation seeks to prevent and punish domestic violence, protecting victims and promoting safe and healthy family environments.
What are the mechanisms that Costa Rica uses to prevent tax evasion related to international transactions and tax havens?
Costa Rica uses mechanisms such as information exchange agreements and anti-avoidance regulations to prevent tax evasion related to international transactions and tax havens. International cooperation and the adoption of international standards are essential to avoid harmful tax practices.
What is the role of blockchain technology in preventing money laundering in Peru?
Blockchain technology is increasingly being considered in the prevention of money laundering in Peru and around the world. Blockchain technology can offer greater transparency and traceability of financial transactions, which can help prevent money laundering. Financial institutions and authorities are exploring how to implement blockchain-based solutions to improve monitoring and detection of suspicious activities. This technology could play an important role in strengthening prevention measures in the future.
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