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What are the legal measures against the crime of child pornography in Costa Rica?
Child pornography is a serious crime in Costa Rica and is punishable by law. People involved in this crime can face investigations, trials and prison sentences, in addition to being registered as sex offenders.
What role do internal and external audits play in compliance control in Peruvian companies?
Internal and external audits are essential to evaluate the effectiveness of compliance programs and ensure compliance with regulations in Peru.
How can I apply for a license to open a medical technology company in Costa Rica?
To request a license to open a medical technology company in Costa Rica, you must submit an application to the Ministry of Health, meet the established legal and quality requirements, have trained personnel and comply with the health regulations in force in the country. country.
What is the process to claim compensation for work accidents in Colombia?
In the event of workplace accidents, workers in Colombia have the right to claim compensation for damages suffered. This involves notifying the employer, seeking appropriate medical attention, and collecting evidence. The Disability Qualification Board and other entities may intervene in determining compensation. It is important to follow proper procedures to ensure fair compensation.
How is the problem of money laundering addressed in the context of banking security in Mexico?
Money laundering is addressed in the context of banking security in Mexico through strict regulations that require banks to implement internal controls to prevent the entry of illicit funds into the financial system and collaborate with authorities in the identification and prevention of suspicious activities.
What is the role of remittance entities in El Salvador?
Remittance entities play a fundamental role in El Salvador by facilitating the sending and receiving of remittances to and from the country. These entities provide money transfer, currency exchange and financial advice services to senders and recipients of remittances, contributing significantly to the country's economy and the well-being of families that depend on remittances as a source of income.
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