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What is the responsibility of currency exchange entities within the framework of AML in El Salvador?
They must identify clients, record transactions, monitor unusual transactions and report suspicious activities to comply with established AML regulations.
How are labor claims related to labor mobility and employee transfers regulated in Costa Rica, and what are the laws that protect workers in these situations?
Labor demands related to labor mobility and employee transfers in Costa Rica are regulated by provisions of the Labor Code and other specific regulations. These laws establish conditions and guarantees for employees, ensuring that transfers are justified and that the rights of affected workers are respected. In cases of lawsuits, employees can resort to labor jurisdiction to seek compensation and protection of their rights.
What is the role of the Ministry of Public Health in the Dominican Republic?
The main objective of the Ministry of Public Health is to protect and promote the health of the population in the Dominican Republic. Its main function is to formulate health policies, regulate health services, prevent diseases and promote healthy lifestyles. The ministry is responsible for epidemiological surveillance, health promotion and disease prevention, regulation of health facilities, primary health care, and coordination of response to health emergencies and disasters.
What is family conciliation and how is it applied in cases of family conflicts in Guatemala?
Family conciliation in Guatemala is a process in which the parties involved in a family conflict
What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the advertising and marketing sector?
To work in the advertising and marketing sector in Spain
How can I obtain a criminal record certificate in Bolivia?
You can obtain a criminal record certificate in Bolivia by requesting it online through the Bolivian Police website or in person at the offices of the FELCC (Special Force to Fight Crime) with documents such as your identity card and recent photographs.
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