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What measures are taken to prevent money laundering in the health sector in the Dominican Republic?
Regulations are established to ensure that transactions in the healthcare sector are transparent and legitimate, and are not used to launder assets.
Can background checks include review of medical records in the context of occupational health?
Yes, in certain cases, background checks may include reviewing medical records, especially in jobs related to occupational health.
What is the disciplinary background check process to obtain a construction license in the Dominican Republic?
The disciplinary background check process to obtain a construction license in the Dominican Republic generally involves submitting an application to the relevant regulatory entity, such as the Ministry of Public Works and Communications (MOPC). The entity will review the applicant's background to determine if he or she meets the requirements to obtain a construction license.
How are ethical principles integrated into compliance programs in Argentina?
The integration of ethical principles in compliance programs in Argentina involves establishing a clear code of ethics, promoting an organizational culture based on ethical values and ensuring that policies and procedures reflect these principles in the daily practice of the company.
What is the procedure to request authorization for surrogacy in Costa Rica?
Surrogacy is not allowed in Costa Rica, therefore, authorization for this process cannot be requested.
How can you challenge a SAT determination regarding taxes owed in Guatemala and how does this affect support obligations?
In Guatemala, a SAT determination can be challenged through appeal processes. The resolution of these disputes can impact the taxpayer's financial situation, which in turn can impact their ability to meet support obligations.
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