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What are the procedures to obtain the Certificate of Good Manufacturing Practices in Paraguay?
Obtaining the Certificate of Good Manufacturing Practices in Paraguay is carried out through the National Directorate of Health Surveillance (DINAVISA). Product manufacturing companies must comply with established standards, carry out inspections and audits, and follow the procedures to obtain this certificate that ensures the quality and safety of the products.
What business opportunities arise in Mexico for computer security companies specialized in preventing online fraud?
In Mexico, business opportunities are emerging for computer security companies specialized in preventing online fraud by offering cybersecurity consulting services, anti-fraud software development, digital forensics, and security awareness training to affected companies and individuals.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by gender violence in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by gender violence. There are laws and policies that seek to prevent, punish and eradicate gender violence, including domestic violence, feminicide and other forms of gender-based violence. Access to protection, care and support services for victims is promoted, such as shelters, medical care, legal advice and rehabilitation programs. In addition, we work on raising awareness, education and promoting gender equality in Dominican society.
What period of time is considered reasonable to complete a personnel verification in Costa Rica?
The time period considered reasonable to complete a personnel verification in Costa Rica may vary depending on the context and nature of the verification. Verifications are generally expected to be completed in a timely and efficient manner. Specific deadlines may be set forth in agreements between the parties or applicable regulations.
What is the National Registry of Persons (RENAPER) in Argentina?
RENAPER is an organization in charge of identifying and registering people in Argentina. Its function is to issue and manage identity documents, such as the DNI (National Identity Document) and the passport, and guarantee the veracity and security of citizens' identification.
What is the role of auditors and tax auditors in preventing money laundering in Costa Rica?
Auditors and tax auditors play a crucial role in preventing money laundering in Costa Rica. They must report suspicious transactions to the UAF and comply with AML regulations when reviewing entities' financial activities. Additionally, they must perform risk assessments and client due diligence when providing audit or financial advisory services.
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