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How is money laundering addressed in the pharmaceutical products distribution and sale sector in Costa Rica?
Money laundering in the sector of distribution and sale of pharmaceutical products is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to the distribution and sale of pharmaceutical products and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to gang violence in Colombia?
People in situations of unequal access to education for people in a situation of migration due to gang violence in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of gang violence.
How is the trial hearing carried out in judicial processes in El Salvador?
The trial hearing is held in the presence of the judge and the parties involved, presenting evidence, witnesses and arguments to support the positions of each party and reach a resolution.
What is the role of the media in reporting and preventing corruption among Politically Exposed Persons in Colombia?
The media plays a crucial role in reporting and preventing corruption among Politically Exposed Persons in Colombia. Through journalistic investigations, reports and publications, the media can expose cases of corruption and raise awareness in society. Furthermore, by acting as a means of control and surveillance, the media contribute to the accountability of public officials and promote transparency in public management.
What is the protection for the rights of people in situations of natural disasters in Chile?
In Chile, people in situations of natural disasters have protected rights. It seeks to guarantee their safety, assistance and protection during and after a disaster. The State has the responsibility of implementing contingency plans, providing humanitarian aid, facilitating reconstruction and promoting risk prevention and mitigation measures.
Does a judicial record affect my ability to be accepted into a volunteer program in Argentina?
In some cases, judicial records may be considered in the selection process to participate in a volunteer program in Argentina. Organizations may assess the suitability and trustworthiness of applicants, and judicial records may be considered as part of this assessment.
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