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What is the impact of compliance on strategic decision making in the financial field in Argentine companies?
Compliance has a significant impact on strategic decision-making in the financial field in Argentina by ensuring that decisions comply with financial and ethical regulations. Compliance programs must be integrated into the financial strategy to avoid legal risks and maintain integrity in financial operations.
What is the situation of higher education in Guatemala?
Higher education in Guatemala faces challenges such as lack of access for marginalized populations, variable educational quality between institutions, and the gap between academic offerings and the needs of the labor market.
What does the Maria da Penha Law establish in Brazil?
The Maria da Penha Law is a Brazilian legislation that seeks to prevent and combat domestic and family violence against women, establishing protection measures, more severe penalties and prevention mechanisms.
How is transparency promoted in the mining sector from the perspective of regulatory compliance in Peru?
Promoting transparency in the mining sector in Peru is achieved through regulations that require the disclosure of information on mining concessions, production and payments to the government. This encourages accountability and legality in the industry.
What is the role of the National Banking and Securities Commission (CNBV) in KYC in Mexico?
The CNBV is the regulatory entity in charge of supervising and regulating financial institutions in Mexico. This commission establishes guidelines and regulations that institutions must follow in relation to KYC and ensures that security and anti-money laundering standards are met.
What is equitable shared custody in Mexico and how does it work?
Shared equitable custody in Mexico is a regime in which both parents equally share the responsibility for raising and making decisions about the children. This regime implies that parents must collaborate and establish agreements to guarantee balanced participation in parenting, taking into account the best interests of the children.
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