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What is the process for conducting employment background checks in Peru?
Employment background checks in Peru are performed by contacting previous exams and requesting references on the candidate's performance.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against domestic violence and access to care and shelter services?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against domestic violence and access to care and shelter services, including the promotion of policies for the prevention and punishment of gender violence, strengthening care and shelter services for women victims of violence, and training of health and justice professionals in gender and human rights approaches. Comprehensive care and shelter programs are being developed for women victims of violence, as well as to promote awareness and empowerment of women to report and prevent this type of violence in their communities.
What are the sanctions for those who participate in money laundering activities in Panama?
Sanctions for those involved in money laundering activities in Panama can include prison sentences, significant fines, and asset confiscation.
What is the procedure for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?
Specific procedures are followed that involve the review and approval of cases that do not fit established criteria, ensuring compliance with regulations.
How is the process of applying for and obtaining licenses for the marketing and distribution of pharmaceutical products and medical devices regulated in Paraguay?
In Paraguay, the process of applying for and obtaining licenses for the marketing and distribution of pharmaceutical products and medical devices is subject to specific regulations. Distributors must comply with quality requirements, proper storage and follow the procedures established by the country's drug regulatory authority.
Are there penalties for landlords who illegally withhold security deposits in Panama?
Yes, landlords who illegally withhold security deposits may face penalties, including return of deposits and additional fines under Panamanian law.
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