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What is the role of the General Superintendency of Financial Entities (SUGEF) in regulatory compliance in Costa Rica?
SUGEF plays a crucial role in the supervision and regulation of the financial sector. This entity issues regulations, performs audits and ensures compliance with prudential standards to guarantee the soundness and transparency of financial institutions in Costa Rica.
How does the Salvadoran State supervise compliance with labor laws in personnel selection processes?
The State may designate government agencies in charge of inspecting and ensuring compliance with labor laws during selection processes.
What is meant by food debtor in El Salvador?
A food debtor in El Salvador is a person who has a legal obligation to provide financial support to a child or spouse and who does not adequately fulfill this responsibility.
What is the process of assistance to victims of child abuse in the Dominican Republic?
Victims of child abuse in the Dominican Republic can seek assistance from child care centers and children's rights organizations. They are provided with psychological support, protection and legal support to ensure their well-being.
Can I use my personal identity card in Panama as an identification document to vote in elections?
Yes, the personal identity card is one of the documents accepted as proof of identity to vote in elections in Panama.
How is possession regulated in cases of parents who practice dangerous professions in Argentina?
Custody in cases of parents who practice dangerous professions in Argentina is addressed considering the best interests of the minor. The court will evaluate the specific risks of the profession and seek solutions that guarantee the safety and well-being of the child, possibly establishing conditions for the exercise of visitation.
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