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What is the role of the Superintendency of Electricity and Fuels (SEC) in regulatory compliance of the energy sector in Chile?
The SEC supervises and regulates regulatory compliance in the Chilean energy sector, including electricity and fuels. This ensures the quality and safety of energy services, as well as the protection of consumers. Companies must comply with specific regulations to operate in this sector. Failure to comply may result in penalties and loss of licenses.
What is the situation of the regulation of advertising of harmful products in Brazil?
Brazil has implemented regulations to control the advertising of products harmful to health, such as tobacco and alcohol. However, there are still challenges in terms of compliance and application of these regulations, especially in the case of advertising aimed at children and adolescents.
What are the necessary procedures to request an operating license for a communication services establishment in Brazil?
Brazil To apply for the operating license of a communication services establishment in Brazil, you must meet the requirements established by the Agência Nacional de Telecomunicações (ANATEL). You must submit an application to ANATEL, provide the required documentation, such as the business plan, technical information, and comply with the specific rules and regulations for communication services. The process includes the evaluation and approval of the application by ANATEL.
How have corruption cases related to money laundering been addressed in the history of Costa Rica?
Corruption cases related to money laundering are rigorously investigated and prosecuted. Mechanisms have been implemented to strengthen transparency and accountability, combating corruption at all levels.
What transparency measures are being implemented in Peru to control PEPs?
In Peru, measures such as the creation of public registries of PEPs, the improvement of supervision capacity and the promotion of transparency in public management are being implemented to control PEPs.
How are assets distributed in case of divorce in Costa Rica?
In Costa Rica, in the event of divorce, property acquired during the marriage is considered community property and is divided equally between the spouses. If there are pre-existing assets or inheritances, these are usually maintained as personal assets.
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