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What measures are being taken to prevent the use of shell companies in money laundering in the Dominican Republic?
Transparency and verification measures are being implemented to prevent the use of fictitious companies in money laundering activities.
What are the requirements to request an operating license for a health center in Costa Rica?
The requirements to apply for an operating license for a health center in Costa Rica include submitting an application to the Ministry of Health, meeting the infrastructure and medical equipment requirements, having trained personnel, and complying with established health and safety standards. , among other specific requirements established by the ministry.
What is the procedure to request quality certification for a product in Honduras?
The procedure to request quality certification of a product in Honduras involves contacting a recognized certification body. You must submit the required documentation, perform product testing and evaluation in accordance with applicable standards and regulations, and comply with the requirements established by the certification body.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to drinking water and basic sanitation services in marginalized communities?
The government of El Salvador has established policies to promote equal opportunities in access to drinking water and basic sanitation services in marginalized communities. Infrastructure projects are implemented that seek to improve access to drinking water and adequate sanitation systems in these communities. Community participation is promoted in the management and maintenance of water and sanitation systems, and it seeks to guarantee that all people have access to quality basic services.
What are the legal consequences of not complying with an embargo?
Failure to comply with a lien may result in legal sanctions and forced enforcement of the debt, with possible fines or penalties.
How is the crime of identity theft on digital platforms treated in Ecuador?
Identity theft on digital platforms is penalized in Ecuador, with measures that seek to prevent fraud and protect online security.
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