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How does the verification of risk lists affect health institutions in Mexico?
Risk list verification affects healthcare institutions in Mexico by requiring them to verify the identity of patients and healthcare providers. This is important to prevent the use of medical services in illicit activities, such as money laundering. Health institutions must comply with regulations for the prevention of money laundering and terrorist financing.
What is the procedure to register a lease contract with the authorities in El Salvador?
Registration can be carried out with the National Registration Center by presenting the contract and the corresponding documents.
How can a company verify the sanctions status of a contractor in Panama?
Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.
Can I use my voting card as an identification document to open a bank account in Mexico?
Yes, the voting credential is accepted by most banking institutions as an identification document to open an account in Mexico.
How is personnel selection approached in the field of sustainability in Ecuador?
In the area of sustainability, companies can incorporate criteria related to sustainable practices, environmental responsibility and community commitment in the selection process. We are looking for candidates aligned with the principles of sustainability.
What rights do women in migration situations have in Peru?
Women in migration situations in Peru have rights protected by the Constitution and international treaties. These rights include access to education, health, decent work and protection against discrimination. In addition, there are measures to ensure their safety and protection, such as the prevention of human trafficking and legal and humanitarian assistance if necessary.
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