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What is the role of the Ministry of Health in public health management in Peru?
The Ministry of Health in Peru has the responsibility of formulating and executing policies in the public health sector. Its main function is to promote the well-being and health of the population, prevent diseases, guarantee access to quality health services, regulate and supervise health facilities, and coordinate the response to health emergencies and disasters.
What information should be collected during the due diligence process in Paraguay in the context of AML?
During the due diligence process in Paraguay, information such as name, date of birth, address, personal identification number, occupation and source of funds of clients must be collected, along with documentation supporting this information . .
What is the disciplinary background review process to obtain an operating license for an educational establishment in the Dominican Republic?
The disciplinary background review process to obtain a license to operate an educational establishment in the Dominican Republic generally involves submitting an application to the Ministry of Education or the corresponding regulatory entity. The entity will review the applicant's background, including disciplinary history, before granting the license to operate an educational institution.
What are the legal consequences of the crime of child abuse in the Dominican Republic?
Child abuse is a crime that is prosecuted in the Dominican Republic. Those who cause physical, psychological or emotional harm to a child or adolescent, putting their integrity or life at risk, may face criminal sanctions and protection measures, in accordance with the provisions of the Penal Code and the laws protecting children and adolescents. teenagers.
What is the role of business ethics in preventing sanctions for contractors in Mexico?
Business ethics plays a key role in sanctions prevention as it promotes responsible and legal behavior in contractor operations, thereby reducing the risk of sanctions.
What is the impact of background checks on the hiring of personnel for software development projects in the financial sector in Colombia?
In software development projects in the financial sector, verifications may include review of specific technical skills, experience in financial projects, and work history related to the development of solutions for the financial sector. This ensures staff competency in a highly regulated environment.
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