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What is the role of regulatory entities in protecting the financial consumer in Costa Rica?
In Costa Rica, the SUGEF (General Superintendence of Financial Entities) and the SUGEVAL (General Superintendency of Securities) are the entities in charge of regulating and supervising financial institutions and securities markets. Its main objective is to protect the rights and interests of financial consumers, promoting transparency, stability and trust in the
What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?
They can face fines, trade restrictions, and even license revocation for failing to meet established standards.
What is the impact of background checks on equal employment opportunities in Panama?
Background checks can impact equal opportunity by exposing systemic inequalities while contributing to the creation of more equitable work environments.
How does tax debt affect taxpayers who carry out translation and interpretation services activities in Argentina?
Taxpayers who carry out translation and interpretation services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the language sector.
What are the requirements to obtain the Certificate of Marriage Capacity in Colombia?
The requirements to obtain the Certificate of Marriage Capacity in Colombia include the presentation of the citizenship card, the civil birth registry, the certificate of single status, among other documents that prove marital status and the legal capacity to marry.
What is the statute of limitations for some disciplinary records in Argentina?
In Argentina, some disciplinary records may be subject to statutes of limitations. After a certain time, these antecedents may not be considered relevant in decision-making processes. It is important to verify the specific nature of the background and the applicable legislation.
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