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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 the role of international organizations in monitoring and enforcing PEP regulations in Panama?
International organizations play a supervisory and collaborative role in compliance with PEP regulations in Panama, providing guidance and assistance in the fight against money laundering and corruption.
What are the rights of people in situations of unequal access to justice for people displaced by armed conflict in Colombia?
People in situations of unequal access to justice for people displaced by armed conflict in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation of violated rights.
How is the appeal carried out in the Colombian criminal system?
In the Colombian criminal system, the appeal is made by presenting an appeal before the superior court, which reviews the sentence and the evidence presented in the first instance.
What are the procedures for the foreigner's identity card in Ecuador?
Foreigners in Ecuador can obtain an identity card with a resident visa. They must present their passport, valid visa, registration certificate, among other documents, at the Ministry of Foreign Affairs and Human Mobility.
How is the professional and technical suitability of a candidate verified in Paraguay?
Verifying a candidate's professional and technical suitability in Paraguay generally involves reviewing academic degrees, certificates and relevant work experience, as well as checking references and background in the field of specialization.
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