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What is the right of people with disabilities in Mexico?
The right of people with disabilities guarantees the full exercise of their rights and the elimination of barriers that limit their participation in society, promoting their inclusion, accessibility and autonomy.
What is the procedure to request authorization to import medical products in Honduras?
The procedure to request authorization to import medical products in Honduras involves submitting an application to the Health Regulation Agency (ARSA). You must provide required documentation, such as product health records, quality and safety certificates, comply with labeling requirements, and pay applicable fees.
What obligations do real estate professionals have to prevent money laundering in Brazil?
Brazil In Brazil, real estate professionals have specific obligations to prevent money laundering. They must carry out a due diligence process when establishing business relationships, verify the identity of clients, report suspicious transactions and comply with regulations established by the FIU and other regulatory bodies.
What is the disciplinary background review process in the health system for the accreditation of professionals in the Dominican Republic?
In the health system in the Dominican Republic, the process of reviewing disciplinary records for the accreditation of professionals involves the presentation of the required documentation and the review by the Superintendence of Health and Occupational Risks (SISALRIL) or other regulatory entities. health to guarantee the suitability of the professional
What are the financing options for freight transportation infrastructure development projects by rail transportation systems in Peru?
For freight transportation infrastructure development projects by rail transportation systems in Peru, financing options may include public and private investments. Public financing may come from government programs and funds intended for the improvement and expansion of the rail network and related infrastructure. Additionally, private financing can come from investors and companies interested in participating in rail freight projects through public-private partnerships and concessions. It is also possible to seek alliances with logistics and freight transport companies that are willing to invest in railway infrastructure and establish sharing agreements to maximize the efficiency and profitability of freight transport.
How can financial institutions strengthen their anti-money laundering measures in Brazil?
Financial institutions can improve due diligence in customer identification, implement more sophisticated transaction monitoring systems, and strengthen staff training in detecting suspicious activity.
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