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What is the supervision and control process of financial institutions in Chile in relation to money laundering?
Financial institutions in Chile are subject to a rigorous supervision and control process by the Superintendency of Banks and Financial Institutions (SBIF). The SBIF periodically evaluates the policies, procedures and internal controls of institutions to ensure their compliance with regulations related to money laundering. In addition, the Financial Analysis Unit (UAF) also plays a role in supervision and monitoring.
How is the inclusion of local companies in public procurement in Paraguay promoted?
Legislation can promote the inclusion of local companies in public contracts in Paraguay through preferences, incentives or provisions that strengthen the participation of local businesses in bidding processes.
What are the laws that govern the application of mediation in family law matters in Panama, and how is its use encouraged in conflict resolution?
The laws in Panama that govern the application of mediation in family law matters establish its use as an effective tool for conflict resolution, encouraging dialogue and the search for consensual solutions.
What is food in Mexican civil law?
Food is the benefit owed to cover a person's subsistence, housing, clothing, medical care, education and training needs.
How does the Ministry of Labor and Social Security collaborate in background checks in El Salvador?
This ministry can verify the work history and situations linked to the employment of people.
How does the State promote safety and health at work in El Salvador?
The State promotes safety and health at work through regular inspections, training in occupational risk prevention and establishment of safety standards in the workplace.
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