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What authorities oversee KYC compliance in Costa Rica?
KYC compliance in Costa Rica is supervised by several authorities, including the General Superintendence of Financial Entities (SUGEF) and the Financial Analysis Unit (UAF). These regulatory entities have the power to carry out inspections and assess KYC compliance in financial and regulated institutions.
What measures are being taken to preserve biodiversity in El Salvador?
Measures are being implemented to preserve biodiversity in El Salvador, including the creation of protected areas and conservation programs for endangered species.
What government agencies in Ecuador supervise the conduct of contractors?
In Ecuador, the State Comptroller General and the Electricity Regulation and Control Agency (ARCONEL), among others, supervise the conduct of contractors. These agencies ensure compliance with regulations and transparency in public contracts.
How is ethical self-regulation encouraged by professional entities under the supervision of the State in Paraguay?
The State can encourage ethical self-regulation by facilitating collaboration between professional entities and providing support for the development of internal ethical standards.
Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to non-compliance with food obligations but I have regularized my situation and fulfilled my family responsibilities?
If you have been convicted of a crime related to non-compliance with maintenance obligations but you have regularized your situation and fulfilled your family responsibilities, you may be able to request the cancellation of your judicial record in Peru. The regularization of your situation and compliance with your food obligations are factors that are considered when evaluating the cancellation of records. Consult a family law attorney for specific advice about your situation and the requirements for requesting cancellation.
How are regulatory compliance challenges addressed in the construction sector in Peru?
In the construction sector in Peru, regulatory compliance challenges are faced through permitting, workplace safety, waste management, and compliance with construction quality regulations.
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