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What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
What is the National Health Technology Assessment System in Colombia?
The National Health Technology Assessment System (SINETS) is an organized structure that aims to evaluate the effectiveness, safety and cost-effectiveness of health technologies and services in Colombia. Its main function is to provide information based on scientific evidence to support decision-making regarding the incorporation, rational use and financing of health technologies in the Colombian health system.
What is the criminal rehabilitation process in the Dominican Republic?
The rehabilitation of criminals in the Dominican Republic involves education programs, job training and therapy. The goal is to prepare inmates for successful reintegration into society.
How are the challenges of promoting citizen participation in Panama addressed?
The government of Panama works to promote citizen participation through policies and programs that promote transparency, accountability and access to public information. Spaces for citizen participation are promoted, consultation mechanisms are strengthened and collaboration between the government and civil society is encouraged. In addition, it seeks to encourage the active participation of citizens in decision-making and in solving public problems.
What measures are taken to protect the identity of minors in Chile?
The protection of the identity of minors in Chile is fundamental. Parents or legal guardians are responsible for registering children and adolescents, and the Unique Code or valid identification documents are required to validate their identity in services related to education and health.
What are the legal conditions for seizing assets in Guatemala in cases of debts derived from marketing consulting services contracts?
The legal conditions for seizing assets in Guatemala for debts arising from marketing consulting services contracts are found in the Civil and Commercial Procedure Code and the laws on marketing contracts and services. Marketing consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
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