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What is needed to apply for a permit to sell beauty and personal care products in El Salvador?
To request a permit for the sale of beauty and personal care products in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must meet the requirements established by the DNM, such as having trained personnel, complying with the regulations for labeling and selling beauty and personal care products, and providing the required documentation.
What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?
A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.
What is the importance of identification in access to support services for victims of natural disasters in Mexico?
Identification is important to access support services for victims of natural disasters in Mexico, as it is used to verify the eligibility of victims and coordinate humanitarian assistance. Documents such as the CURP and the Tax Identification Card are common in these programs.
What are the key criteria in due diligence for theme park development projects in Colombia, considering attraction safety, visitor experience and contribution to sustainable tourism?
In theme park development projects in Colombia, due diligence must address the safety of attractions, creating a positive experience for visitors, and contributing to sustainable tourism. This guarantees that theme parks are safe, attractive destinations that promote tourism in an environmentally responsible manner.
How is the protection of citizens' privacy ensured when implementing money laundering prevention measures in Argentina?
As measures are implemented to prevent money laundering, Argentina strives to balance protecting citizens' privacy. Protocols are established to ensure that information collection and sharing are in line with privacy laws. Authorities seek methods that allow the detection of illicit activities without unduly compromising the privacy of individuals.
How is the participation of minors in cases of adoption by foreigners residing in Guatemala legally regulated?
The participation of minors in adoption cases by foreigners residing in Guatemala is legally regulated. Specific requirements and evaluations are established to guarantee the best interests of the child and the suitability of foreign adopters residing in the country.
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