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How is the responsibility of boards of directors regulated in the regulatory compliance of companies in Paraguay?
The responsibility of boards of directors in the regulatory compliance of companies in Paraguay is regulated by Law No. 5,611/16, which establishes provisions on criminal liability of legal entities. This legislation establishes that boards of directors have the responsibility of implementing compliance measures and prevention of criminal activities in the business environment. In addition, it establishes sanctions for companies that fail to comply with these provisions, including fines and other measures.
What is the role of the National Council of Education in relation to judicial records in El Salvador?
Although its focus is educational development, it may require judicial records for teaching staff or to guarantee security in educational institutions.
How is collaboration between government and private entities promoted in the field of KYC in Peru?
Collaboration between government and private entities in the field of KYC in Peru is promoted through the creation of secure information exchange platforms. Protocols are established to share relevant data in a legal and ethical manner, allowing effective collaboration to strengthen the country's financial security.
How can gender equality and the protection of women's rights be promoted from the executive branch in El Salvador?
Through equality policies, female empowerment programs, and actions that prevent gender violence and promote the inclusion of women in all social spheres.
What is the Emergency Passport in Peru?
The Emergency Passport in Peru is a temporary travel document issued by the National Superintendence of Migration. It is granted in emergency situations when a Peruvian citizen needs to travel abroad and cannot obtain a regular passport in time.
What is Costa Rica's position regarding the embargo of cultural property?
Costa Rica advocates for the protection of its cultural heritage and has specific policies to prevent the seizure of cultural property. Measures have been implemented to ensure the conservation and preservation of artifacts and works of art of historical and cultural value. Additionally, the country participates in international agreements that seek to prevent the illicit trafficking of cultural property and facilitate the restitution of those that have been improperly seized. Costa Rica's position reflects its commitment to the preservation of its rich cultural heritage.
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