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What is the role of the Superintendence of Banking and Insurance (SBS) in regulatory compliance in the insurance sector in Peru?
The SBS regulates and supervises the insurance sector in Peru, guaranteeing the financial soundness of companies and the protection of policyholders. Regulatory compliance in this area ensures stability and confidence in the insurance sector.
Can a candidate request the results of their own background check in Colombia?
Yes, candidates generally have the right to request the results of their background check. This encourages transparency and allows candidates to address any potential errors or discrepancies in the information provided.
What is the economic and social impact of money laundering in El Salvador?
Money laundering has a significant economic and social impact in El Salvador. It contributes to the destabilization of the financial system, distorts economic competition, discourages legitimate investment and negatively affects development and social well-being. In addition, the resources diverted through money laundering could have been used for investment in infrastructure, education and health, among other key aspects for the country.
What is the current legislation to combat gender violence in the Dominican Republic?
In the Dominican Republic, current legislation to combat gender violence includes Law No. 24-97 on Gender and Domestic Violence, Law No. 248-08 on Administration and Control of Weapons, and other legal provisions that seek to prevent , punish and eradicate gender violence.
How are discrepancies in the interpretation of the sales contract handled in Argentina?
Dispute resolution clauses in an Argentine sales contract must address discrepancies in the interpretation of the contract. Mediation and arbitration are common options, and the procedures and jurisdiction applicable in case of conflict must be specified.
How is the confidentiality of information collected during due diligence maintained in Guatemala?
The confidentiality of information collected during due diligence in Guatemala is protected by privacy and confidentiality laws. Regulated institutions and entities are required to keep information in a secure environment and only disclose it to authorized parties, such as supervisory authorities and the UAF.
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