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What are the security measures that online gaming service companies must take to prevent money laundering in the Dominican Republic?
They must implement cybersecurity controls, verify the identity of players and report suspicious transactions
What does Salvadoran legislation establish about parental responsibility in cases of children with special needs?
The legislation in El Salvador establishes that parents have the responsibility to provide special care and guarantee the well-being of children with special needs, respecting their rights and specific needs.
How is the authenticity of a background report verified in Peru?
To verify the authenticity of a background report in Peru, you can compare the information provided in the report with the official source of the entity that issued it. In the case of criminal background reports, it can be confirmed with the National Police of Peru, while for financial background reports, it can be verified with the Superintendence of Banking, Insurance and AFP (SBS).
What is the process to request chronic illness leave in Bolivia?
The process for applying for chronic illness leave in Bolivia involves notifying the employer of the chronic illness and submitting the required documentation, which may include a medical certificate confirming the chronic illness and other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
What is being done to promote gender equality in access to higher education in El Salvador?
Actions are being implemented to promote gender equality in access to higher education in El Salvador. This includes promoting equitable educational opportunities, strengthening scholarship and financial support programs, and eliminating gender barriers and stereotypes in the choice of careers and academic disciplines.
What measures are being taken to promote the inclusion of people with disabilities in Guatemala?
In Guatemala, measures are being implemented to promote the inclusion of people with disabilities, including accessibility laws, inclusive education programs, and awareness campaigns about their rights and capabilities.
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