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How does regulatory compliance impact the health sector in Peru?
In the health sector in Peru, regulatory compliance is essential to guarantee the quality of medical care and patient safety. Regulations in this sector range from the accreditation of health facilities to the management of medical waste.
What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?
In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.
How is background checks legally addressed in the context of the Anti-Laundering Law in Panama?
Law 23 of 2015 in Panama may have specific provisions related to background checks as part of anti-money laundering efforts, establishing additional measures for certain economic sectors.
What are the laws that address the crime of sexual abuse of minors in Guatemala?
In Guatemala, the crime of sexual abuse of minors is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who intentionally carry out sexual acts with minors, taking advantage of their vulnerability, generating physical, psychological or emotional harm. The legislation seeks to prevent and punish sexual abuse of minors, protecting their integrity and rights.
How are gender equality and diversity issues addressed in the due diligence of human resources services companies in the Dominican Republic?
Gender equality and diversity issues are addressed in the due diligence of human resources services companies in the Dominican Republic through the evaluation of equal employment opportunity policies, the promotion of diversity in selection processes and the promotion of a culture inclusive in the human resources sector. This reflects the commitment to equality and diversity in the workplace.
What is the security situation in the border areas of Honduras?
Security in the border areas of Honduras faces challenges due to the presence of criminal groups, weapons and drug smuggling, as well as irregular migration flows. The lack of effective border control contributes to insecurity and the illegal trafficking of people and goods, requiring a coordinated response and regional cooperation to address these problems.
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