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What is the role of the Insurance Superintendency in AML compliance in the insurance sector?
The Insurance Superintendence (SSP) in Paraguay plays an important role in AML compliance in the insurance sector. This entity supervises and regulates AML compliance by insurance companies and agents in the sector.
What is the difference between robbery and theft in the Mexican legal system?
In Mexico, robbery refers to the illegal appropriation of another's property through the use of violence or intimidation, while theft refers to the illegal appropriation of property without the use of violence. Both crimes are classified in the Penal Code and can lead to criminal sanctions.
What is the procedure to request a license for job training in Bolivia?
The procedure for applying for a job training license in Bolivia involves notifying the employer of the intention to conduct the training and submitting the required documentation, which may include a letter of acceptance from the training center, a study plan, and other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
Can employers file lawsuits against employees for breach of employment contracts in El Salvador?
Yes, employers can also file lawsuits against employees for breach of employment contracts in El Salvador if they believe the employees are not complying with the terms of the contract, such as leaving work without notice.
What are the rights of people displaced by development projects in Costa Rica?
People displaced by development projects in Costa Rica have guaranteed fundamental rights, such as the right to prior consultation, access to information, participation in decisions that affect them, and fair and adequate compensation. The aim is to guarantee the protection of their rights during development processes and avoid negative impacts on their quality of life.
How can I obtain a Rural Property Registration Certificate in Peru?
To obtain a Certificate of Registration of Rural Property in Peru, you must present the required documentation at a SUNARP office. You must provide the property titles, plans and other documents that support the ownership and characteristics of the property. The registration process may vary depending on the location and characteristics of the land.
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