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What is the policy of the government of El Salvador in relation to the promotion of a culture of peace and the prevention of violence?
The government of El Salvador has established policies to promote a culture of peace and the prevention of violence. Comprehensive violence prevention programs are implemented, which include crime prevention measures, promotion of peaceful coexistence and strengthening of the social fabric. Spaces for dialogue, reconciliation and mediation are promoted for the peaceful resolution of conflicts. In addition, citizen security institutions are strengthened and citizen participation in preventing and combating violence is promoted.
How is the verification of risk lists carried out in international transactions in Panama?
Financial institutions must carry out risk list checks on all international transactions involving Panama.
Can I use my identification and electoral card as a document to obtain satellite television services in the Dominican Republic?
Yes, the identification and electoral card is one of the documents that you can use to obtain satellite television services in the Dominican Republic. However, satellite television provider companies may also request other additional documents according to their internal policies.
What are the criteria to consider someone as PEP in Chile?
The criteria for considering someone as a Politically Exposed Person in Chile are established in the regulations and vary depending on the position or function performed. Generally, the level of political, administrative or legal responsibility that the person possesses in the exercise of their position is taken into account. The exact definition and ranges of specific positions are detailed in the relevant laws and regulations.
How has regulatory compliance in Costa Rica affected business competitiveness at the national and international level?
Regulatory compliance has positively impacted business competitiveness in Costa Rica by establishing standards that improve the quality and efficiency of operations. Domestically, this drives fair competition, while internationally, it enhances the country's reputation as a trusted business destination.
What is the role of the Ministry of Health in the regulation of assisted reproduction in Colombia?
The Ministry of Health in Colombia plays an important role in regulating assisted reproduction. Establishes regulations and protocols for assisted reproduction procedures, guaranteeing the safety and well-being of all parties involved. Additionally, supervise the clinics and professionals who offer these services to ensure compliance with regulations.
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