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What are the obligations of exposed people in Paraguay?
Exposed persons in Paraguay have the obligation to inform and cooperate in the prevention of money laundering and the financing of terrorism. This includes filing asset declarations and complying with regulations established for these individuals.
How do embargoes affect the research and production of generic medicines in Bolivia and what are the implications for access to health?
Embargoes can affect the research and production of generic medicines in Bolivia, with direct implications for access to health. The courts must apply precautionary measures that ensure the continuity of the production of essential medicines, especially generic ones that are affordable for the population. Collaboration with the pharmaceutical industry, the review of licenses and the implementation of strategies that avoid shortages of generic medicines are essential to address embargoes in this area and protect the population's right to receive accessible medical care.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized health services and rehabilitation?
People with disabilities in Guatemala face challenges in accessing specialized health services and rehabilitation due to lack of resources, training of health personnel, and accessibility in health services. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the training of health personnel in comprehensive care for people with disabilities and the creation of community rehabilitation programs.
How has the KYC process in Mexico adapted in response to advances in technology such as blockchain and cryptocurrencies?
The KYC process in Mexico has been adapted to address the challenges posed by blockchain technology and cryptocurrencies, including identifying encrypted transactions and collaborating with global regulators to prevent the use of cryptocurrencies in illicit activities.
What is the role of gender diversity in personnel selection in Peru?
Gender diversity is valued in personnel selection in Peru to promote equal opportunities and create more inclusive work environments.
How is the process carried out to request the Criminal Record Certificate in Argentina?
The Criminal Record Certificate in Argentina is requested in the National Registry of Recidivism. Those interested must complete the application form online or at the offices of the National Registry of Recidivism, pay the corresponding fee and present their DNI. The certificate is used in various procedures, such as employment, migration, adoption, among others. Obtaining the Criminal Record Certificate guarantees that the person does not have a recorded criminal record. It is important to take into account the delivery times and application modalities established by the National Registry of Recidivism.
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