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What is the role of the Insurance Superintendency in regulatory compliance in the insurance sector of the Dominican Republic?
The Insurance Superintendence is the regulatory entity in charge of supervising and regulating the insurance sector in the Dominican Republic. Its role is to ensure the stability and soundness of the insurance industry and protect the rights of policyholders. Insurance companies must comply with their regulations and standards
How is custody addressed in cases of children with different abilities in Argentina?
Custody in cases of children with different abilities in Argentina is addressed considering the specific needs of the minor. The court can make decisions adapted to the circumstances, ensuring that the care environment is appropriate to address the particularities of the child with different abilities.
How are disciplinary records handled in higher educational institutions in El Salvador, such as universities?
Universities may have internal committees or regulations to manage disciplinary records among students or staff.
How is ethics addressed when contracting consulting services in social development projects in Ecuador?
Ethics in the hiring of consulting services in social development projects in Ecuador is addressed through the application of ethical criteria in the selection of consultants, the review of ethical backgrounds, and the consideration of experience in similar projects. Consulting contractors must ensure integrity in the implementation of social projects.
What is the role of law firms and consultants in KYC compliance in Mexico?
Law firms and consultants play a key role in advising financial institutions in Mexico on how to comply with KYC regulations. They assist in the implementation of appropriate policies and procedures, and may conduct audits to ensure compliance.
What is the impact of violence at the community level on the exercise of people's rights in Mexico?
Violence at the community level can have a devastating impact on the exercise of people's rights in Mexico by generating a climate of insecurity and fear, limiting freedom of movement and association, affecting access to basic services and social rights, and perpetuate cycles of violence and mistrust. Measures are being implemented to prevent and punish community violence, as well as to promote peaceful coexistence and citizen participation in the construction of safe and rights-respecting environments.
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