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What is the policy of the government of El Salvador regarding the promotion of equal access to health care?
The government of El Salvador has established policies to promote equal access to health care. It seeks to guarantee universal access to quality health services, especially for the most vulnerable sectors of the population. Primary care services are strengthened, disease prevention programs are implemented, health insurance coverage is expanded, and equity in the distribution of resources and health services is promoted.
Are there special restrictions for PEPs in Panama regarding carrying out financial transactions?
Although there are no specific restrictions prohibiting PEPs from engaging in financial transactions, these transactions are subject to heightened scrutiny. Financial institutions must apply enhanced due diligence measures to ensure the legitimacy of transactions.
What is the process to establish child support in the Dominican Republic when one of the parents resides abroad?
The process to establish child support in the Dominican Republic when one of the parents resides abroad involves filing a lawsuit in the local family court. The court will evaluate the evidence and circumstances related to the needs of the children and the economic capacity of the Support Debtor residing abroad to issue a ruling. International agreements can be used to enforce child support orders in cross-border cases
What are the specific steps a company takes to comply with data protection legislation during background checks in Argentina?
To comply with data protection legislation in Argentina during background checks, a company can take steps such as obtaining candidate consent, ensuring the confidentiality of information, and ensuring the accuracy and relevance of the data collected.
How are indigenous peoples' rights cases and prior consultation addressed in the Peruvian judicial system?
The rights of indigenous peoples are protected in Peru, and prior consultation is required in decisions that affect their territories and resources, guaranteeing their participation in the process.
What is "corporate social responsibility" in the context of money laundering and how is it addressed in Argentina?
"Corporate social responsibility" refers to the commitment and actions that companies take to contribute to social well-being and sustainable development. In the context of money laundering, corporate social responsibility involves companies taking proactive measures to prevent and combat money laundering in their operations. In Argentina, corporate social responsibility is promoted through the promotion of good practices, training and the establishment of self-regulation mechanisms in companies to prevent money laundering.
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