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What are the regulations related to the retention of judicial records in El Salvador before their historical archive?
Regulations related to the retention of judicial records in El Salvador vary depending on the type of case and jurisdiction, but generally specific deadlines are established for retention prior to archiving. These terms can range from a few years to decades, depending on the nature of the case.
How is transparency ensured in donations and financing to non-profit organizations in Peru to prevent misuse of funds?
Transparency in donations and financing to non-profit organizations in Peru is ensured through specific regulations. NGOs are subject to disclosure requirements, and measures are implemented to verify the legality and legitimacy of funds received. Active supervision and collaboration with these organizations helps prevent the misuse of funds for illicit activities.
What is the role of supervisory authorities, such as the National Banking and Securities Commission (CNBV), in promoting and regulating KYC in Mexico?
Supervisory authorities, such as the CNBV, play a key role in promoting and regulating KYC in Mexico by establishing guidelines and regulations that financial institutions must follow. They also conduct audits and monitoring to ensure KYC standards are met.
How is feminicide and gender violence addressed in Peru?
In Peru, measures have been implemented to address feminicide and gender violence. The Femicide Law has been enacted, which criminalizes the murder of a woman for reasons of gender. In addition, mechanisms for the prevention, attention and punishment of gender violence have been strengthened, specialized units have been created in the police and prosecutor's offices, and awareness and education on gender equality in society has been promoted.
What is the legal framework that regulates regulatory compliance in the telecommunications sector in Panama and how do you ensure that companies comply with the legal provisions in this area?
The legal framework that regulates regulatory compliance in the telecommunications sector in Panama includes Law 31 of 1996 and Law 26 of 1996. The National Authority of Public Services (ASEP) supervises regulatory compliance in this sector, issuing regulations and conducting out audits to ensure that telecommunications companies comply with legal provisions. This guarantees the quality of services, fair competition and respect for user rights.
What is the procedure to obtain a certificate of military status in Chile?
To obtain a certificate of military status in Chile, you must go to the Military Registration Board corresponding to your commune. You must submit an application and provide the necessary information, such as your ID card and other personal information. Depending on your age and military status, you may be required to meet certain additional requirements, such as completing mandatory military service. Once your application has been processed, you will be able to obtain the military status certificate, which certifies your current status against the military obligations established in the country.
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