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How are KYC needs addressed in the health and medical services sector in Chile?
In the health and medical services sector in Chile, KYC requirements are applied to verify the identity of patients and ensure the security of medical information. This protects the privacy and integrity of medical records.
How can I request a permit to open a food and beverage establishment in Mexico?
The procedures for requesting a permit to open a food and beverage sales establishment in Mexico vary depending on the municipal authority and local health regulations. You must go to the health department or the appropriate authority. You must submit an application, provide the required documentation, such as health permits, land use license, and meet the requirements established by the authority.
What are the conditions for entering into an internship contract in Mexico?
The conditions for entering into an internship contract in Mexico include the existence of a collaboration agreement between the educational institution and the company, the limited duration of the contract, the performance of activities related to the worker's academic training, and payment. remuneration commensurate with the activities carried out.
How is illicit evidence handled in judicial processes in El Salvador?
Illicit evidence is excluded from the judicial process as established in the Salvadoran Criminal Procedure Code, guaranteeing that it is not considered as evidence in the case.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for migrants and refugees?
The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for migrants and refugees. Assistance and support programs are implemented for migrants and refugees, providing health services, temporary accommodation, legal advice and support in their integration process. Coordination between government institutions and international organizations is promoted to guarantee a comprehensive and humanitarian response to the needs of this population. In addition, it seeks to promote respect for the human rights of migrants and refugees, and strengthen actions to prevent irregular migration and human trafficking.
What is the role of due diligence in identifying compliance risks in Chile?
Due diligence plays a key role in identifying risks in Chilean compliance. Helps companies evaluate third parties, such as business partners and suppliers, to identify potential legal and ethical risks. Due diligence is essential to prevent problems before they occur.
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