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How is money laundering addressed in the pharmaceutical products distribution and sale sector in Costa Rica?
Money laundering in the sector of distribution and sale of pharmaceutical products is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to the distribution and sale of pharmaceutical products and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
What is a Temporary Resident Card in Mexico?
Temporary Resident Card is an identification document for foreigners who wish to temporarily reside in Mexico. It is issued by the National Migration Institute (INM) and is renewed every year.
What is the role of the Ministry of Commerce and Industries in supervising personnel selection processes in companies in the commercial and industrial sector to guarantee competitiveness and compliance with regulations in Panama?
The Ministry of Commerce and Industries has the function of supervising personnel selection processes in companies in the commercial and industrial sector to guarantee competitiveness and compliance with regulations in Panama. It can establish criteria that promote equity and the selection of competent professionals, thus contributing to the formation of suitable work teams and the strengthening of the country's commercial and industrial sector.
What are the rights of parents in cases of domestic violence in Guatemala?
In cases of domestic violence in Guatemala, parents have the rights to be protected from any form of violence or abuse, to receive support and legal assistance, and to request protection orders to ensure their safety and that of their children. Parents also have a duty to protect their children from violence and to provide a safe and healthy environment for their development.
Can the sanctions be proportional to the size of the company in El Salvador in cases of non-compliance?
In El Salvador, in some cases, fines can be adjusted to the size of the company to ensure that they are proportional to its financial capacity.
What are the necessary procedures to request a subsidy for the development of renewable energy projects in Mexico?
You can apply for a subsidy for the development of renewable energy projects in Mexico through government programs such as the Fund for Energy Transition and Sustainable Use of Energy (FOTEASE). The requirements and procedures may vary depending on the program and the call. In general, you must meet the established criteria, submit the required documentation, such as the renewable energy project, feasibility studies, and complete the application within the established deadlines.
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