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How is the right to freedom of assembly and peaceful demonstration guaranteed in Chile?
In Chile, the right to freedom of peaceful assembly and demonstration is guaranteed. The right of people to assemble and demonstrate peacefully is recognized, as long as public order and the rights of third parties are respected. Freedom of expression is protected and arbitrary restrictions or repressions of public demonstrations are prohibited.
What preventive measures can institutions take to avoid penalties for non-compliance with KYC?
Implementing robust controls, conducting regular internal audits, training staff in regulatory compliance, and maintaining up-to-date policies are essential measures to prevent sanctions.
How does the Ministry of Public Health and Social Welfare participate in regulatory compliance in Paraguay in relation to health and sanitary regulation?
The Ministry of Public Health and Social Welfare in Paraguay plays an essential role in regulatory compliance in the field of health. Regulate and supervise the provision of health services, ensuring that they meet quality and safety standards. It establishes health regulations, controls the marketing of pharmaceutical products and promotes preventive measures to protect public health. It contributes to compliance with regulations that seek to guarantee accessibility, equity and effectiveness in health care, as well as compliance with international regulations related to public health.
What period applies for the conservation of disciplinary records in Paraguay?
The retention period for disciplinary records may vary depending on the regulations of each entity or professional association, but they are generally kept for a certain period.
What is the role of non-bank financial intermediaries in access to financial services in Guatemala?
Non-bank financial intermediaries play an important role in access to financial services in Guatemala. These institutions, such as microfinance and fintech companies, provide financial services to segments of the population that have traditionally been excluded from traditional banking. Non-bank financial intermediaries offer innovative solutions, such as microcredit, mobile payments and digital financial advice,
What is the legal framework to protect the rights of people in the field of scientific and technological research in Peru?
In Peru, the legal framework to protect the rights of people in the field of scientific and technological research is established through specific laws and regulations. Freedom of research is promoted and respect for ethics and human rights is guaranteed in the conduct of scientific studies. It seeks to promote innovation and technological development, as well as the transfer of scientific knowledge to society. Intellectual property protection mechanisms are established and collaboration between the academic sector, the private sector and the government is promoted to promote research and science in the country.
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