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What is the role of the Superintendency of Pensions, Securities and Insurance (SPVS) in regulatory compliance in Peru?
The SPVS regulates and supervises the pension and insurance systems in Peru. Regulatory compliance in this sector guarantees the protection of the rights of the insured and the financial soundness of the entities.
How is interest generated by financial investments taxed in Argentina?
Interest generated by financial investments is subject to Income Tax. The tax rate varies depending on the duration of the investment and the nature of the interest.
Does the judicial record in Brazil include information on convictions for international drug trafficking crimes?
Brazil Yes, judicial records in Brazil include information on convictions for international drug trafficking crimes. These crimes are considered serious and are related to illegal drug trafficking at an international level. Convictions for international drug trafficking will be recorded in a person's judicial record.
What is exclusive custody in Venezuela?
Sole custody in Venezuela refers to when one parent has primary and exclusive responsibility for the care and upbringing of the children, while the other parent has limited visitation. This measure is taken into consideration of the best interests of the child and in cases where it is determined that joint custody is not feasible.
Can an Argentine citizen request information about the judicial records of a foreign person for personal use?
The request for judicial records of a foreign person by an Argentine citizen may be subject to restrictions and require legal authorization.
How is the training of sanctions enforcement personnel in El Salvador promoted to ensure an effective and consistent approach?
The promotion of training of personnel in charge of applying sanctions in El Salvador is carried out through specialized programs. Continuous training is provided on national and international regulations, as well as best practices in the application of sanctions related to the financing of terrorism. The training covers legal, technical and intelligence aspects, ensuring that personnel are adequately prepared to face the challenges associated with identifying and sanctioning illicit activities.
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