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How is financial inclusion promoted from a regulatory compliance perspective in Costa Rica?
Financial inclusion is promoted through laws such as the Law to Strengthen the Banking System for Development. These regulations seek to expand access to financial services, promoting the participation of traditionally excluded sectors and guaranteeing that the financial system operates in an inclusive manner.
What are the tax implications of a seizure in the Dominican Republic?
The tax implications of a seizure in the Dominican Republic can vary, but there is generally no tax on the proceeds from the auction of seized property.
What is the situation of the rights of women in situations of wage inequality in Chile?
In Chile, wage inequality between women and men continues to be a challenge. Measures have been implemented to address this problem, such as the Equal Pay Law between Men and Women, which seeks to prevent and eliminate wage discrimination based on gender. Salary transparency, equal employment opportunities and the strengthening of complaint and oversight mechanisms are promoted. In addition, the appreciation and recognition of women's work in all sectors is encouraged and their participation in leadership roles is promoted.
What is considered a crime of family violence in Peru?
In Peru, any act of physical, psychological or sexual violence committed against a family member, such as a spouse, children or parents, is considered a crime of family violence.
How is the issue of gender violence addressed in the armed conflict and post-conflict in Guatemala?
Gender violence was a characteristic of the armed conflict in Guatemala, and continues to be a problem in the post-conflict period. Many women suffered sexual and other forms of gender-based violence during the conflict, and these experiences have long-term impacts. Efforts are underway to address gender-based violence in the post-conflict context, including seeking justice for victims of violence during conflict and integrating a gender perspective into peace and reconciliation processes.
What are the best practices for carrying out internal regulatory compliance audits in Argentine companies?
Internal audits are essential to evaluate the effectiveness of compliance programs. Argentine companies must carry out periodic audits, review the implementation of policies and procedures, identify risk areas and take corrective measures. Transparency and collaboration with internal auditors are key to strengthening regulatory compliance.
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