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What measures does the Superintendency of the Financial System (SSF) take to ensure compliance with due diligence in El Salvador?
The SSF conducts regular audits, provides guidance and applies sanctions to ensure compliance with due diligence regulations.
How are cases of gender violence handled in the workplace in Chile?
Cases of gender violence in the workplace in Chile are regulated by specific laws that seek to prevent and punish such behaviors.
Are there laws in Paraguay that regulate the safety of products and services, and what are the responsibilities of companies in terms of guaranteeing the quality and safety of their products?
Law No. 4868/13, which establishes the Consumer Code in Paraguay, regulates the safety of products and services. Companies have the responsibility to ensure the quality and safety of their products in accordance with this legislation. They must meet safety standards, provide clear information to consumers, and respond to potential risks or defects in their products. Comply with these regulations
How do judicial records affect participation in digital inclusion programs in marginalized communities in Argentina?
In digital inclusion programs in marginalized communities, judicial records can be evaluated to ensure the reliability and suitability of participants, especially in projects related to technology and connectivity.
Can assets be seized outside the country to ensure payment of alimony in Peru?
In certain cases, they can be taken to seize assets outside the country of the food debtor in Peru, as long as the applicable international agreements and treaties are respected.
What is the impact of financial education on business liquidity management in El Salvador?
Financial education has a significant impact on business liquidity management in El Salvador by providing entrepreneurs with the knowledge and skills necessary to efficiently manage the cash flows of their businesses. Financial education allows them to understand concepts such as cash flow projection, account management,
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