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What is the role of senior management in regulatory compliance in Argentine companies?
Senior management in Argentine companies plays a crucial role in regulatory compliance by actively leading and supporting the compliance program. Establishing an organizational culture based on ethics and transparency is essential for the success of the program.
What is the role of risk rating companies in evaluating the solvency of financial institutions in Guatemala?
Risk rating companies play an important role in evaluating the solvency of financial institutions in Guatemala. These entities are responsible for analyzing and evaluating the ability of financial institutions to meet their financial and debt obligations. Rating societies issue credit ratings based on the financial strength of institutions, providing investors and lenders with
What measures are being taken to address youth violence in El Salvador?
Measures are being implemented to address youth violence in El Salvador, including crime prevention programs, access to education and youth employment, as well as rehabilitation and social reintegration initiatives for at-risk youth.
What is the treatment of exclusion of liability clauses in a contract for the sale of consumer goods in Argentina?
In contracts for the sale of consumer goods in Argentina, exclusion of liability clauses must comply with consumer protection laws. These clauses must be transparent, non-abusive and not exempt the seller from essential responsibilities related to the quality and safety of the goods.
What is the legal framework in Costa Rica for the crime of family harassment?
Family harassment is punishable by law in Costa Rica. Those who engage in persistent harassment, intimidation, or psychological violence in the area of family or cohabitation relationships may face legal action and sanctions, including protection orders, restraining measures, and prison sentences in serious cases.
Can I obtain the judicial records of a person in Chile if I am part of a witness challenge process?
If you are a party to a witness challenge process in Chile, you may be able to obtain the judicial records of the person who is being challenged as a witness. This may be relevant to evaluating your legal history and gathering additional information to support challenging the testimony.
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