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What is the disciplinary background check process to obtain a license for the sale of pharmaceutical products in the Dominican Republic?
The disciplinary background check process to obtain a license for the sale of pharmaceutical products in the Dominican Republic generally involves submitting an application to the General Directorate of Medicines, Foods and Health Products (DIGEMAPS). DIGEMAPS will review the applicant's background before granting the license for the sale of pharmaceutical products.
How are PEPs monitored in Peru in terms of money laundering?
Financial authorities in Peru monitor the financial transactions and activities of PEPs for possible signs of money laundering, and take legal action if necessary.
How is the trial hearing carried out in judicial processes in El Salvador?
The trial hearing is held in the presence of the judge and the parties involved, presenting evidence, witnesses and arguments to support the positions of each party and reach a resolution.
How is identity validation addressed in the field of telecommunications and the issuance of SIM cards in Guatemala?
In the field of telecommunications in Guatemala, identity validation measures are applied for the issuance of SIM cards. Users must provide information and documents to activate mobile phone services.
What is considered a lack of accountability in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, the lack of accountability refers to the absence or insufficiency of mechanisms that allow public officials to explain and justify their actions, decisions and the use of public resources. Lack of accountability implies lack of transparency, opacity and the absence of effective control and supervision mechanisms. Accountability is essential to guarantee transparency, responsibility and citizen trust in public institutions.
How is sensitive information protected in suspicious transaction reports?
AML legislation establishes measures to guarantee the confidentiality of information, protecting the identity of informants and the integrity of the investigation.
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