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What role does the National Health Superintendency (SUSALUD) play in regulatory compliance in the health sector in Peru?
SUSALUD regulates and supervises health services in Peru, guaranteeing the quality and safety of medical care. Regulatory compliance in this sector is vital for the protection of patients.
What are the laws that address the crime of leakage of confidential information in Guatemala?
In Guatemala, the crime of leaking confidential information is regulated in the Penal Code and the Access to Public Information Law. These laws establish sanctions for those who reveal, disclose or use confidential information to which they have had access due to their position, function or profession. The legislation seeks to protect the confidentiality of information and guarantee transparency and proper use of sensitive data.
How is the process carried out to obtain a criminal record certificate in Ecuador?
To obtain a criminal record certificate in Ecuador, you must submit an online application on the Ministry of Government portal, pay the corresponding fee, and later pick up the document at an authorized office. It is important to note that this procedure can also be carried out in person at the offices of the Ministry of Government.
What are the laws in Brazil to prevent and punish sexual harassment?
Brazil In Brazil, sexual harassment is classified as a crime and is punishable according to the Penal Code. In addition, women who suffer sexual harassment in the workplace are protected by labor law, which provides sanctions for employers who allow or promote this conduct.
What is the role of the lawyer in family law cases in Brazil?
The lawyer in family law cases in Brazil has the role of advising and representing his clients in matters related to marriage, divorce, custody of children, alimony, adoption, among others. Their role includes providing legal advice, drafting legal documents, representing their
What measures have been taken in the Dominican Republic to strengthen the exchange of information in the fight against money laundering internationally?
The Dominican Republic has implemented measures to strengthen the exchange of information in the fight against money laundering internationally. Through cooperation agreements and bilateral treaties, the exchange of financial and intelligence data with other countries is facilitated. In addition, the country has adopted international standards for automatic exchange of tax information, which promotes greater transparency and cooperation between tax authorities.
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