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What role does the National Health Superintendency (SUSALUD) play in regulatory compliance in the health sector in Peru?
SUSALUD regulates and supervises health services in Peru, guaranteeing the quality and safety of medical care. Regulatory compliance in this sector is vital for the protection of patients.
What is Electoral Justice in Argentina?
The Electoral Justice in Argentina is a body in charge of guaranteeing the transparency and legality of electoral processes. Its main function is to supervise and control the elections, as well as resolve controversies that arise during the electoral process.
How is the concept of "terrorist property" defined in Paraguayan legislation?
Paraguayan legislation defines "terrorist assets" as any asset, good or resource that can be used to finance terrorist activities, and provides for their freezing and confiscation.
What is the firearm registration process in the Dominican Republic?
The registration of firearms in the Dominican Republic is mandatory and is carried out through the General Directorate of Arms Control and collaboration with the Central Directorate of Criminal Investigations (DICRIM) of the National Police. Gun owners must provide information and keep their weapons legally registered
How do judicial records affect access to skills development programs in the field of risk management in Colombia?
When participating in risk management competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to enterprise risk assessment and mitigation.
What is the relationship between PEP regulations and the fight against corruption in Mexico?
PEP regulations are a key tool in the fight against corruption by preventing the use of the financial system for illegal activities and by facilitating the identification and sanction of corrupt activities.
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