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What is the role of private companies in the offer of properties for rent in El Salvador?
Private companies may own properties that they offer for rent, acting as landlords.
How is the confidentiality of information guaranteed in compliance in Chile?
The confidentiality of information in Chilean compliance is ensured through information security policies, restricted access to confidential data, and the implementation of security technologies. In addition, companies must comply with Law No. 19,628 on the Protection of Privacy to protect personal information.
What entity oversees compliance with AML regulations in El Salvador?
The Superintendency of the Financial System (SSF) is in charge of supervising compliance with AML regulations in El Salvador.
What measures are taken to prevent the financing of terrorism through waste management activities in Costa Rica?
Waste management activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in waste management and reporting of suspicious transactions is required.
What is the pension system in Colombia?
In Colombia, the pension system is based on a mixed system that combines the public regime and the private regime. The public regime, administered by Colpensiones, provides pensions through the average premium system, while the private regime is known as the individual savings system with solidarity (SAF) and is administered by the Pension Fund Administrators (AFP). Workers have the option to choose between both systems, depending on their preferences and circumstances.
What is the role of the Ministry of Education in identity validation in Panama?
The Ministry of Education in Panama establishes educational regulations and may require verification of the identity of students and teachers in educational institutions in the country.
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