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What is Paraguay's participation in the global initiative for the recovery of stolen assets (STAR) in cases of terrorist financing?
Paraguay participates in the global initiative for the recovery of stolen assets (STAR) in cases of terrorist financing, collaborating with the international community to identify, freeze and recover assets linked to terrorist activities.
What is the system for protecting the rights of people with HIV/AIDS in Mexico?
Mexico has a system to protect the rights of people with HIV/AIDS that seeks to guarantee their access to medical care, treatment and comprehensive support. Non-discrimination is promoted, prevention programs are promoted and the confidentiality of information related to HIV/AIDS is protected.
What is the role of the Superintendency of Securities of the Dominican Republic in the KYC process?
The Securities Superintendency of the Dominican Republic is the regulatory entity of the securities market in the country. In the KYC process, its role is to supervise and regulate the implementation of KYC measures in securities entities, including brokerage houses and investment funds. Ensures that regulations are followed to prevent illicit activities in the securities market.
How are cases of medical liability in cosmetic surgeries resolved in the Ecuadorian judicial system?
Cases of medical liability in cosmetic surgeries are resolved through judicial actions. Affected patients can file malpractice lawsuits, alleging medical negligence during cosmetic procedures. The judicial process seeks to determine the responsibility of the health professional and compensate for the damages suffered by the patient.
What is the employment contract in the pharmaceutical sector in Mexican commercial law?
The employment contract in the pharmaceutical sector in Mexican commercial law is one in which a person provides services in activities related to the production, distribution, sale or promotion of pharmaceutical products, medical devices or health care products, under the direction of an employer, in exchange for remuneration.
What are the residency options for Guatemalans who have been victims of serious crimes in Spain?
Victims of serious crimes may have residency options in Spain through protection measures. They can apply for temporary residence for humanitarian reasons, as long as they collaborate with the authorities in the investigation and judicial process.
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