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What are the financing options for development projects in the health services sector in the Dominican Republic?
Health services sector development projects in the Dominican Republic can access financing through commercial banks, private investors, government health support programs, and alliances with health insurance companies. These financings are intended for projects to construct and equip health centers, expand medical services, improve the quality of care, and develop medical technology.
How to request an exit permit for minors in Colombia?
The permit to leave the country for minors is requested before the notary or immigration authority. Both parents must agree, present identification documents, and follow the established process to avoid inconveniences during the trip.
What are the steps to carry out the process of homologation of foreign university degrees in Ecuador?
The homologation of foreign university degrees is carried out before the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT). You must submit an application, the original degree and translation into Spanish, and meet the specific requirements for each educational level. This procedure is essential to validate your studies in Ecuador.
What is the right to non-discrimination based on sexual orientation in the sports field in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the sports field. This implies that someone cannot be discriminated against in participation in sports activities, in sports training or in access to sports resources due to their sexual orientation. Equal sports opportunities, respect for sexual diversity and non-discrimination in the sports field are promoted.
What additional measures are taken in Peru to prevent the financing of terrorism?
In addition to combating money laundering, Peru has measures in force to prevent the financing of terrorism. Law No. 30506 establishes specific regulations in this regard, and financial institutions must apply due diligence measures to identify and prevent any suspicious transactions or activity related to the financing of terrorism. Compliance with these measures is essential for national security and international cooperation in the fight against terrorism.
What are the obligations of financial institutions in relation to Politically Exposed Persons in Mexico?
Mexico Financial institutions in Mexico have the obligation to implement due diligence measures to identify Politically Exposed Persons with whom they carry out transactions. This involves continually monitoring the financial activities of these individuals, reporting suspicious transactions, and maintaining up-to-date records.
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