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What is the disciplinary background check process to obtain a license to sell beauty and personal care products in the Dominican Republic?
The disciplinary background check process to obtain a license to sell beauty and personal care products in the Dominican Republic generally involves submitting an application to the General Directorate of Medicines, Foods and Health Products (DIGEMAPS). DIGEMAPS will review the applicant's background before granting the license for the sale of these products.
What is the role of the State in protecting the rights of same-sex couples in family law cases in Panama?
The State has a fundamental role in protecting the rights of same-sex couples, ensuring equality and non-discrimination in family law matters in Panama.
What is the role of civil society in preventing and fighting corruption of Politically Exposed Persons in Panama?
Civil society plays a fundamental role in preventing and fighting PEP corruption in Panama. Civil society organizations can conduct investigations, promote transparency and accountability, advocate for legal reforms, and raise public awareness of the importance of integrity in political life.
What is the role of the Ministry of Justice and Human Rights in the Peruvian judicial system?
The Ministry of Justice and Human Rights in Peru oversees the prison system, promotes justice and human rights policies, and provides legal advice.
Can a company in Panama terminate a contract due to an employee's disciplinary record?
Termination of a contract due to a disciplinary record may be supported by labor law in Panama, provided that legal procedures and requirements are met.
What is the relationship between the Paraguayan authorities and the private sector in the implementation of anti-money laundering measures?
There is a close relationship between the Paraguayan authorities and the private sector in the implementation of anti-money laundering measures. Cooperation with financial and non-financial institutions is essential for the effective application of regulations. Dialogue and collaboration will be encouraged to strengthen the capacity of the private sector in the prevention of illicit activities.
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