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What is the role of the National Superintendency of Higher University Education (SUNEDU) in regulatory compliance in Peru?
SUNEDU regulates and supervises higher education institutions in Peru, guaranteeing educational quality and compliance with academic standards. Regulatory compliance in this sector focuses on accreditation and the quality of educational programs.
How is the continuity of operations guaranteed in situations of natural disasters or emergencies in Chile, especially in the context of KYC?
Financial institutions in Chile have business continuity plans that include measures to maintain the integrity of the KYC process in situations of natural disasters or emergencies. Precautions are taken to ensure that data and identity verification remain accessible.
What is the policy of the government of El Salvador regarding citizen security?
The government of El Salvador has implemented a comprehensive citizen security policy to combat violence and guarantee the protection of citizens. The capacity of the institutions in charge of security has been strengthened, the police presence has increased in vulnerable areas, crime prevention programs have been implemented and the reintegration of young people at risk has been promoted. In addition, work has been done to strengthen the justice system to combat impunity.
What rights do Paraguayans have in Spain in terms of equality and non-discrimination?
Paraguayans in Spain have rights protected by equality and non-discrimination laws. They have the right to equal treatment in the workplace, education and access to public services. Discrimination based on origin, nationality or other characteristics is prohibited, and Paraguayans can report any form of discrimination to the competent authorities.
What are the employer's obligations in terms of occupational health and safety in Chile?
Participants in Chile have the obligation to provide a safe and healthy workplace for their employees. They must identify and control workplace hazards, provide safety training, and maintain incident records. In addition, they must respect the occupational health and safety regulations established by the Superintendency of Social Security.
What is the importance of including penalty clauses for non-compliance in a sales contract in Argentina?
Penalty clauses for non-compliance are essential in an Argentine sales contract to deter possible contractual violations. Specific amounts and conditions under which penalties will be applied must be established.
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