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What role do non-governmental organizations and industry associations play in promoting good risk list verification practices in Peru?
Non-governmental organizations and industry associations can play an important role in establishing good practice standards, providing guidance and resources, and promoting collaboration between companies in Peru to improve compliance and verification of risk lists.
What is the role of the Ministry of Public Health in the Dominican Republic?
The main objective of the Ministry of Public Health is to protect and promote the health of the population in the Dominican Republic. Its main function is to formulate health policies, regulate health services, prevent diseases and promote healthy lifestyles. The ministry is responsible for epidemiological surveillance, health promotion and disease prevention, regulation of health facilities, primary health care, and coordination of response to health emergencies and disasters.
What is the role of the Undersecretary of Access to Justice in Argentina in cases of food debtors?
The Undersecretary of Access to Justice in Argentina can play a key role in alimony debtor cases by facilitating access to legal resources and assistance for those facing economic difficulties. It can provide information about free or low-cost legal services, advise on legal procedures, and offer support to parties involved. Collaboration with the Undersecretary of Access to Justice can be valuable in ensuring that all parties have equitable access to legal remedies and that issues related to support obligations are fairly addressed.
What are the requirements to request a construction permit for an infrastructure project in Honduras?
The requirements to request a construction permit for an infrastructure work in Honduras include submitting an application to the Ministry of Infrastructure and Public Services (INSEP), providing construction plans, complying with established technical and safety requirements, and paying the fees. corresponding rates.
What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
How do background checks influence hiring decision making in Colombia?
Background checks significantly influence hiring decision making by providing employers with a more complete view of a candidate's suitability. This process improves the quality of hiring decisions and reduces the risks associated with personnel selection.
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