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What is the role of the Superintendence of Banking, Insurance and AFP in Peru?
The Superintendency of Banking, Insurance and Pension Fund Administrators (SBS) is the body in charge of supervising and regulating financial entities in Peru. Its function is to guarantee the stability and solidity of the financial system, as well as to protect the rights and interests of users of financial services, policyholders and members of pension funds.
What is the situation like regarding the inclusion of people with religious diversity in access to housing in El Salvador?
The inclusion of people with religious diversity in access to housing in El Salvador faces challenges, with cases of discrimination and lack of recognition of religious practices in access to housing, although measures are being promoted to guarantee equality and non-discrimination in the access to housing for all people.
How does an embargo affect assets that are under usufruct in Argentina?
Assets under usufruct can be subject to seizure, but the measure would apply to usufruct and not to the right of ownership, meaning that the usufructuary could continue to use the assets.
How have preventive measures against terrorist financing been strengthened in Costa Rica in recent years?
In recent years, Costa Rica has strengthened preventive measures against the financing of terrorism by enacting the Law to Strengthen the Fight against Terrorism and updating related regulations. These measures include improving mechanisms for identifying suspicious transactions, updating customer due diligence requirements at financial institutions, and strengthening international cooperation in preventing terrorist financing. This proactive approach seeks to adapt to changing threats and international standards to ensure an effective and up-to-date response.
How can business continuity be ensured in the event of natural disasters in regulatory compliance in the Dominican Republic?
Business continuity in the event of natural disasters in regulatory compliance involves creating disaster response plans, protecting records, and implementing measures to ensure the continued operation of the company.
What are the regulations in Paraguay regarding alimony for older adults?
In Paraguay, there is a regulation that allows you to request alimony for older adults in situations of economic need, which can be demanded from direct descendants.
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