Recommended articles
What measures have been implemented to prevent money laundering in the medicine and health sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the medicine and health sector. Due diligence is required in the identification of patients, providers and beneficiaries of health services, and the monitoring of transactions related to medical and pharmaceutical services is promoted. In addition, specific regulations are established to prevent the misuse of medical prescriptions and fraud in the health insurance system. These actions seek to prevent the use of the medicine and health sector as a means to launder illicit funds.
What sanctions can be imposed for failure to comply with an embargo in the Dominican Republic?
Failure to comply with an embargo in the Dominican Republic may result in legal sanctions, including fines or, in serious cases, criminal actions for disobedience to judicial authority.
What is the process for obtaining a Health Card in Spain for resident Argentine citizens?
The process to obtain the Health Card in Spain for resident Argentine citizens involves registering in the health system, presenting the required documentation and complying with the specific requirements of the autonomous community of residence.
What is the role of forensic meteorology experts in the Brazilian criminal justice system?
Forensic meteorology experts have the function of carrying out analysis and expert opinions on meteorological phenomena related to criminal cases, such as floods, forest fires or airplane accidents, determining their cause, intensity and other atmospheric conditions relevant to the criminal investigation, providing technical evidence to the clarification of the facts.
How does the Panamanian government address protecting tenants against discrimination in the rental process?
The government can implement measures that prohibit discrimination in the rental process and establish sanctions for landlords who practice unjustified discrimination in Panama.
What is the process to request shared possession in divorce cases in Colombia?
To request shared possession in divorce cases in Colombia, a complaint must be filed before a family judge. Solid reasons and evidence must be provided that joint custody is in the best interests of the child. The judge will evaluate the circumstances and make a decision based on the child's well-being.
Other profiles similar to Indira Jackeline Hernandez Gonzalez