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What is being done to prevent and address feminicide in El Salvador?
Femicide is a serious problem in El Salvador. Policies and programs have been implemented to prevent and address this extreme form of violence against women. This includes the creation of specialized investigation units, the promotion of awareness and education campaigns, and the strengthening of laws and sanctions to ensure accountability of perpetrators.
What is the procedure to request quality certification for a product in Honduras?
The procedure to request quality certification of a product in Honduras involves contacting a recognized certification body. You must submit the required documentation, perform product testing and evaluation in accordance with applicable standards and regulations, and comply with the requirements established by the certification body.
What happens if a citizen changes address in Panama?
If a citizen changes his/her address, he/she must notify this change to the Electoral Tribunal to update his/her address on the identity card.
What law regulates the recruitment and selection of personnel in Panama?
The Labor Code of Panama regulates the recruitment and selection of personnel in the country.
How is the prevention of money laundering handled in the health and pharmaceutical sectors in Argentina?
In the health and pharmaceutical sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must carry out customer identification processes, report suspicious transactions and apply internal control measures. Supervision by the FIU focuses on preventing the misuse of health and pharmacy-related activities for money laundering.
What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
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