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What is the investigation process for crimes related to drug trafficking in the Dominican Republic?
The investigation of crimes related to drug trafficking in the Dominican Republic involves cooperation between the National Drug Control Directorate (DNCD) and other agencies. Operations, monitoring and seizures of illegal substances are carried out
What role does the National Institute of Public Employees' Pensions (INPEP) play in the field of identification in El Salvador?
The National Institute of Pensions for Public Employees (INPEP) in El Salvador manages the pension funds of public employees and may require identification documents for benefits management.
How are disciplinary records addressed in the field of juvenile justice in Peru?
In the field of juvenile justice in Peru, the disciplinary records of young people are managed with a rehabilitative approach. The system can offer intervention programs, educational services and counseling to help youth overcome challenges and avoid future offenses. The goal is positive reintegration into society.
What are the regulations for fraud prevention in the financial services sector in the Dominican Republic?
The prevention of fraud in the financial services sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions
What is the legal framework that regulates regulatory compliance in the telecommunications sector in Panama and how do you ensure that companies comply with the legal provisions in this area?
The legal framework that regulates regulatory compliance in the telecommunications sector in Panama includes Law 31 of 1996 and Law 26 of 1996. The National Authority of Public Services (ASEP) supervises regulatory compliance in this sector, issuing regulations and conducting out audits to ensure that telecommunications companies comply with legal provisions. This guarantees the quality of services, fair competition and respect for user rights.
What is the situation of maternal health care in Honduras?
Maternal health care in Honduras faces challenges due to the lack of access to health services, information and resources for pregnant women. The high maternal mortality rate in the country is related to factors such as lack of adequate prenatal care, limited access to emergency obstetric services, and the prevalence of teenage pregnancies.
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