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What is the role of the Superintendency of Banks in supervising the activities of financial institutions related to PEP in Ecuador?
The Superintendency of Banks in Ecuador plays a crucial role in supervising the activities of financial institutions. Ensures that they comply with PEP regulations, conducting periodic audits, evaluating their due diligence policies and taking corrective measures in case of non-compliance.
Are there incentive programs for regulatory compliance in Paraguay?
Some regulations may offer incentives for organizations that comply with regulations, such as reduced purposes or tax benefits.
What is the treatment of limitation of liability clauses in a contract for the sale of human resources consulting services in Argentina?
In contracts for the sale of human resources consulting services in Argentina, limitation of liability clauses are essential to establish monetary limits and conditions under which the limitation will apply. This protects both parties from excessive liability in the event of default.
What are the requirements for an employer to request the judicial records of an employee in Peru?
In Peru, an employer can request the judicial records of an employee or candidate, but generally must have the written consent of the affected person. In addition, the request must be related to the candidate's suitability for the position or the type of work he or she will perform. Labor regulations in Peru establish restrictions to protect employee privacy.
What are the laws and sanctions related to workplace harassment in Costa Rica?
Workplace harassment, also known as mobbing, is punishable by law in Costa Rica. Those who commit acts of harassment, harassment or discrimination in the workplace may face legal action and sanctions, including fines, compensation and worker protection measures.
How are relationships with third parties, such as suppliers or subcontractors, regulated in a sales contract in Argentina?
In an Argentine sales contract, relationships with third parties, such as suppliers or subcontractors, must be regulated by specific clauses. This may include notification and approval of third party participation, as well as associated responsibilities and obligations.
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