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What is the importance of background checks in the field of volunteering in Argentina?
Background checks in the field of volunteering in Argentina are important to guarantee the safety of the population served by non-profit organizations. Helps identify potential risks and select volunteers who meet the necessary ethical and legal standards.
What is the security situation in development projects and megaprojects in Honduras?
Security in development projects and megaprojects in Honduras faces challenges due to social, environmental and territorial conflicts with local communities and indigenous peoples. The lack of prior consultation, informed consent and participation of the affected communities generates tensions and risks for the security of those who defend their rights against these projects.
What is needed to request a permit for the sale of medical products in El Salvador?
To request a permit for the sale of medical products in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must comply with the requirements established by the DNM, such as having trained personnel, complying with regulations for the storage and sale of medical products, and providing the required documentation.
What is the role of the Attorney General's Office in Guatemala?
The Attorney General's Office in Guatemala is an institution in charge of the legal representation of the State. Its main function is to defend the interests of the State and promote transparency in public management, as well as combat corruption.
What is money laundering and what is its relationship with AML in Colombia?
Money laundering is the process of converting illicit profits into seemingly legitimate assets. In Colombia, AML refers to measures and regulations to prevent and detect money laundering activities.
What resources do employees have to report labor violations in the Dominican Republic?
Employees can report labor violations in the Dominican Republic to the Ministry of Labor, which will investigate and mediate the dispute. They can also file a labor claim in court if the dispute is not resolved through the Ministry of Labor.
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