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What are the main laws that regulate the right to public health management in Mexico?
The main laws are the General Health Law, the General Law of the Rights of Girls, Boys and Adolescents, the Law of the National Institutes of Health, the Law of Health Systems, the Law of International Health, among other specific provisions. related to the law of public health management.
How is money laundering addressed in the real estate sector in Colombia?
Money laundering in the real estate sector in Colombia is addressed through specific regulations. Due diligence requirements are established for real estate agents, who must verify the identity of buyers and sellers, identify the origin of funds used in transactions and report suspicious transactions. In addition, cooperation between authorities and actors in the real estate sector is promoted to prevent money laundering.
What is the Electoral Certificate and how is it obtained in Colombia?
The Electoral Certificate is a document issued by the National Registry of Civil Status that certifies the participation of a citizen in electoral processes. It is obtained through application at the Registry Office and is useful in situations such as employment procedures, applications for public office or to prove compliance with citizen duty. This certificate can be requested by any citizen who has participated in elections.
What is the deadline to file a preventive seizure request in Panama?
The deadline to file a request for preventive seizure in Panama depends on the nature of the case and the urgency of the measure. In emergency situations or imminent risk of concealment of assets, the application for freezing can be immediately submitted to the court.
How is continuity in the application of measures against the financing of terrorism in El Salvador guaranteed, regardless of changes in government administration?
The continuity in the application of measures against the financing of terrorism in El Salvador is guaranteed through the institutionalization of policies and procedures. Solid legal frameworks are established, State policies are promoted and constant training of personnel is encouraged, ensuring that prevention measures last beyond changes in government administration.
What is the role of banks and other financial institutions in the fight against money laundering in Peru?
Financial institutions in Peru play a crucial role in detecting and preventing money laundering. In addition to complying with AML regulations, they must perform due diligence on their clients, monitor transactions and report any suspicious activity to the FIU.
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