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What is the penalty for medical negligence in El Salvador?
Medical negligence is punishable by prison sentences and fines in El Salvador. This crime involves failure to comply with accepted medical standards, resulting in harm or injury to patients. It seeks to guarantee the quality and safety of medical care.
How is regulatory compliance in Peru preventing and combating smuggling and illegal trade?
The prevention and combat of smuggling and illegal trade in Peru is based on customs and foreign trade regulations, as well as collaboration with border and customs control agencies.
How is risk list verification handled in the non-banking financial services sector in Mexico?
In the non-bank financial services sector in Mexico, such as brokerage firms and securities agencies, risk list verification is handled similarly to banking institutions. They must verify the identity of clients and perform due diligence, including comparison with sanction lists. Additionally, they must keep records of these verifications and report suspicious transactions.
What are the specific working conditions for workers in the sports sector in Mexico?
The specific working conditions for workers in the sports sector in Mexico include compliance with sports and federation regulations, attention to training and competition protocols, protection of the physical integrity and health of the athlete, and participation in training and sports development.
Can a citizen request information about a person's judicial record as part of an academic investigation in Argentina?
Requesting judicial records for academic research purposes may require legal authorization and is subject to restrictions to protect the privacy and rights of the individuals involved.
Is there a public defense system in Paraguay for people accused of criminal offenses who cannot afford a lawyer?
Yes, Paraguay has a public defender system that provides free legal assistance to people accused of criminal offenses who cannot afford a private lawyer.
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