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What is the role of the Financial System Supervision Authority (ASFI) in regulatory compliance in Peru?
The ASFI supervises the financial system in Peru, including banks, savings and credit cooperatives, and financial entities. Their role in regulatory compliance includes the regulation and supervision of these institutions to ensure their soundness and stability.
What are the laws that address the crime of theft in Guatemala?
In Guatemala, the crime of theft is regulated in the Penal Code. This legislation establishes sanctions for those who, intentionally, take possession of another's personal property, without the consent of its owner, through the use of force, intimidation, physical violence or any other form of threat. The legislation seeks to protect the right to property and punish acts of theft.
What are the rights of people in situations of deprivation of liberty in Brazil?
People in situations of deprivation of liberty in Brazil have fundamental rights protected by the Constitution and international treaties. These rights include respect for physical and emotional integrity, access to medical care, the right to rehabilitation, family visits, education and social reintegration.
What responsibilities do employers in Bolivia have when verifying the disciplinary records of candidates?
In Bolivia, employers are responsible for conducting a thorough disciplinary background check on candidates during the hiring process. This may include requesting employment references, reviewing previous employment histories, and, in some cases, consulting public or private disciplinary records. By conducting this check, employers can ensure they make informed hiring decisions and mitigate the risk of employing individuals with disciplinary records that may impact job performance or the company's reputation. It is essential that employers comply with privacy and data protection laws when collecting and using information about candidates' disciplinary records.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a Dominican passport?
If you want to obtain a Dominican passport as a Dominican and residing abroad, you must follow the procedures established by the Dominican consulates or embassies in the country where you are. The identification and electoral card may be requested as part of the documentation necessary for the passport application process.
Can you give details about your latest collaboration with a comprehensive rehabilitation center in Ecuador?
My last collaboration with a comprehensive rehabilitation center was with [Name of center] during [Date of collaboration].
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