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What responsibilities do boards of directors and managers have in companies in Mexico in relation to the verification of risk lists?
Boards of directors and managers in companies in Mexico have the responsibility of ensuring that risk list check regulations are met. They must establish compliance policies and procedures, monitor the implementation of these policies, and be aware of the risks associated with the company's activities. Your leadership is essential to promoting a culture of compliance in the organization.
What is the role of the Superintendence of Banking and Insurance (SBS) in regulatory compliance in the insurance sector in Peru?
The SBS regulates and supervises the insurance sector in Peru, guaranteeing the financial soundness of companies and the protection of policyholders. Regulatory compliance in this area ensures stability and confidence in the insurance sector.
How is the criminal liability of people with disabilities handled in the Dominican Republic?
The Dominican Republic has special considerations for people with disabilities in the criminal justice system. Seeks to ensure a fair process and access to support services for those with disabilities
What is the process to request the termination of alimony in Brazil?
The process to request the termination of alimony in Brazil involves filing a lawsuit in court. Evidence must be provided that there are legal reasons for termination, such as the financial independence of the beneficiary or changes in circumstances that justify termination of payment.
At what age can you obtain the RUT in Chile?
In Chile, you can obtain the RUT from birth.
What would be the impact of an embargo on cooperation in the field of prevention and response to natural disasters in Honduras?
An embargo would have an impact on cooperation in the field of prevention and response to natural disasters in Honduras. Trade and financial restrictions could limit access to resources and technology for risk management and disaster response. This would affect the capacity to prepare, mitigate and recover from adverse natural events, increasing the vulnerability of the population and the damage caused by disasters.
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