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What is the role of the Superintendency of Banks in regulatory compliance in the financial sector in Paraguay?
The Superintendency of Banks is the entity in charge of supervising and regulating regulatory compliance in the financial sector in Paraguay. Its role includes the supervision of financial institutions to ensure compliance with applicable laws and regulations, guaranteeing the stability and transparency of the financial system and the protection of the interests of depositors and bank clients.
What is the definition of embezzlement in Brazil?
Brazil Embezzlement in Brazil refers to the act of misappropriating funds, assets or resources of a company, organization or entity in which one has a position of trust or financial responsibility. Embezzlement is considered a crime of corruption and financial fraud. Brazilian legislation establishes sanctions for those who commit embezzlement, which can include prison, fines and the obligation to repair the damage caused.
What is the legal framework in Argentina to protect politically exposed people from threats or retaliation?
In Argentina, there is a legal framework to protect politically exposed people from threats or retaliation. This includes witness and whistleblower protection laws, personal security protocols, and cooperation between security and justice agencies to guarantee the physical and psychological integrity of politically exposed people.
What is the New Car Tax (ISAN) in Mexico and when does it apply?
The ISAN is a tax that applies to the sale of new cars in Mexico. The tax rate varies depending on the value of the car and may be paid by the manufacturer, importer or seller, depending on the situation.
What is the impact of political exposure on people's ability to exercise their rights to participate in reconciliation and peacebuilding processes?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in reconciliation and peacebuilding processes in Venezuela. Politically exposed people may face difficulties in actively participating in reconciliation and dialogue initiatives due to political polarization, mistrust and retaliation. This may hamper efforts to achieve peace, justice and reconciliation in the country.
What is being done to prevent and punish gender violence in the family in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in the family environment. This includes promoting a culture of respect and gender equality, training professionals in victim care, creating safe and confidential reporting mechanisms, and promoting policies and laws that protect women's rights and punish women. gender violence in the family environment.
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