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What is the situation of the rights of women working in the informal economy in Mexico?
Women working in the informal economy in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to guarantee their protection, including access to social security programs, training and support to strengthen their businesses.
What is the role of the Superintendency of Banks and Insurance (SBS) in Ecuador?
The Superintendency of Banks and Insurance (SBS) in Ecuador is the entity in charge of regulating and supervising the country's financial and insurance entities. Its main role is to ensure the stability, solvency and transparency of the financial system, protect the rights of clients and promote safe and efficient financial practices. The SBS establishes rules and regulations, supervises the operations of the institutions and acts as a control and sanction body in case of non-compliance.
What is the process for notification of changes to a sales contract in Guatemala?
The process of notifying changes to a sales contract in Guatemala may involve communicating any modifications to the parties involved clearly and in writing. Notices must meet contractual and legal requirements to be valid. Transparency in the notification process is essential to avoid misunderstandings and conflicts.
What are Costa Rica's policies regarding gender equality?
Costa Rica has implemented policies and laws to promote gender equality and combat discrimination. There are laws against gender violence, equal pay policies, political participation quotas for women, and economic and social empowerment programs. However, challenges still persist in terms of eliminating gender stereotypes and reducing the gender gap in different areas of society.
How can sanctions for non-compliance with AML regulations influence the perception of stability of the financial system in El Salvador?
Sanctions can undermine the perception of stability of the financial system as they indicate weaknesses in controls and procedures, which can raise concerns about the overall soundness of the system.
How is the relationship between financial institutions and non-financial professionals regulated within the KYC framework in Panama?
The relationship between financial institutions and non-financial professionals within the KYC framework in Panama is regulated by Law 23 of 2015, establishing the obligation to apply due diligence measures to prevent money laundering and terrorist financing, even when these entities do not are under the direct supervision of the Superintendency of Banks.
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