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What institutions make up the legislative branch and have a role in regulatory compliance in El Salvador?
The Legislative Assembly is the main legislative institution in charge of creating and reforming laws that regulate regulatory compliance in the country.
What is the role of the Ministry of Economy in relation to business regulatory compliance?
The Ministry of Economy can offer guidance and support to companies to comply with current regulations, thus promoting a more competitive and regulated business environment.
What security measures should financial institutions implement to prevent unauthorized access to PEP information?
Financial institutions should employ measures such as cybersecurity systems, restricted access to information, and staff training to prevent unauthorized access.
What is the legislation on the criminal responsibility of adolescents in conflict with the law in Paraguay?
The legislation on the criminal responsibility of adolescents in conflict with the law in Paraguay establishes specific regulations for the treatment of minors who have committed crimes. It focuses on socio-educational and rehabilitation measures, seeking the social reintegration of adolescents. The legislation seeks to ensure that the juvenile justice system is consistent with the principles of the Convention on the Rights of the Child and respects the particular rights and needs of adolescents in conflict with the law in Paraguay.
What is the impact of tax debts on companies dedicated to the production and sale of pet products in Argentina?
Companies dedicated to the production and sale of pet products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the animal products sector.
How is environmental due diligence addressed in the natural resources sector in Peru?
In the case of companies related to natural resources in Peru, environmental due diligence focuses on evaluating environmental impacts and compliance with regulations. Environmental licensing, waste management and sustainable practices are examined to ensure the company meets local and international environmental standards.
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