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What safety and protection measures are implemented for PEPs in Chile?
PEPs in Chile may be at risk due to their public exposure. Therefore, security measures are implemented that include the protection of your identity, personal security and information security to protect your integrity and that of your families.
What actions are taken to strengthen integrity and ethics in the public sector of Costa Rica in relation to Politically Exposed Persons?
Various actions are taken to strengthen integrity and ethics in the public sector of Costa Rica in relation to Politically Exposed Persons. This includes the implementation of codes of ethical conduct, training in ethics and values for public servants, the establishment of control mechanisms and sanctions for inappropriate behavior, and the promotion of a culture of integrity in all levels of government. These actions aim to guarantee transparent, responsible and corruption-free public management.
What is the health tourism promotion policy in Chile?
The Chilean government has implemented policies to promote health tourism with the aim of attracting foreign patients in search of quality medical treatments and health services. Alliances have been promoted with clinics and health centers to offer specialized services, medical infrastructure and technology has been strengthened, the certification and accreditation of health services has been promoted, and work has been done on the dissemination and promotion of the offer of health tourism in the country.
What are the requirements to apply for a license to operate a logistics and transportation consulting services company in Panama?
The requirements to apply for a license to operate a logistics and transportation consulting services company in Panama include submitting an application to the Panama Canal Authority (ACP) and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the logistics and transportation consulting services offered, proof of financial solvency, and having trained personnel in the field of logistics and international transportation. Additionally, you must comply with the standards and regulations established by the ACP and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the logistics and transportation consulting services company will be granted.
What are the requirements for a foreign entity to request criminal background checks of individuals in Panama?
Foreign entities wishing to request criminal background checks in Panama must generally follow a specific process and comply with legal requirements.
What is the role of accountants and auditors in preventing money laundering in the Dominican Republic?
Accountants and auditors must comply with specific regulations and report suspicious transactions in the exercise of their profession.
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