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What is the role of the CNBV in the control and supervision of regulatory compliance in the Mexican financial sector?
The CNBV (National Banking and Securities Commission) plays a key role in the regulation and supervision of the financial sector in Mexico, ensuring compliance with laws and regulations related to banks, brokerage houses and financial companies.
What actions are being taken to prevent and punish obstetric violence in Mexico?
Actions are being implemented to prevent and punish obstetric violence in Mexico, such as the promulgation of specific laws and regulations, the training of health personnel in a gender approach and reproductive rights, raising awareness in society about this form of violence, and creation of reporting and protection mechanisms for affected women.
What happens if a person who has been a PEP no longer holds political or public office in Costa Rica?
When a person who has been considered a Politically Exposed Person (PEP) no longer holds political or public office in Costa Rica, their status as a PEP may change. Regulations may vary, but in many cases, the person will no longer be considered a PEP, meaning additional due diligence obligations will decrease. However, PEP history may still be relevant for certain investigations.
What are the options to support job placement for Chilean immigrants in Spain?
Chilean immigrants in Spain can access various support options for job placement. Organizations such as the Immigrant Participation and Integration Centers (CEPI) offer job guidance and training services. In addition, public employment services, known as SEPE, provide advice on job search, training and integration programs. Participating in job fairs, using online job search portals and joining professional networks are also effective strategies for finding work in Spain.
What is the role of education and training in compliance in Chile?
Education and training are essential in Chilean compliance to ensure that employees are aware of company policies and regulations. Ongoing training helps employees make ethical decisions and stay up to date on changing regulations.
What is the impact of background checks on hiring for data analytics roles in the education sector in Argentina?
In the education sector in Argentina, background checks for data analytics roles may include review of previous analytics projects, validation of statistical skills, and professional integrity when handling educational and student performance information.
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