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What are the policies and regulations for consumer protection of financial services in Honduras?
In Honduras, policies and regulations for consumer protection of financial services are established by the National Banking and Insurance Commission (CNBS) and other regulatory entities. These policies include transparency in information disclosure, protection of personal data, prevention of fraud and financial abuse, and dispute resolution. In addition, financial education is promoted and consumers are provided with channels to file complaints and claims.
Can an accomplice claim ignorance of the illegality of the act to avoid conviction in El Salvador?
Claiming ignorance of the illegality of the act is generally not a solid defense in El Salvador. Legislation usually requires that the accomplice have knowledge of the criminal intent of the principal perpetrator. However, lack of knowledge can be a factor to consider in the legal process.
What is the role of suspensive conditions in a sales contract in Argentina?
Conditions precedent in an Argentine sales contract are future events that, once met, activate certain obligations or terms of the contract. It is important to clearly detail these conditions and the effects of their compliance or non-compliance.
What privacy measures protect disciplinary history information in Argentina?
Disciplinary background information in Argentina is protected by the Personal Data Protection Law. This legislation establishes rules for the collection, storage and processing of personal data, including those related to disciplinary records.
What is the customs agency contract in Mexican commercial law?
The customs agency contract in Mexican commercial law is one through which a natural or legal person, called a customs agent, is responsible for representing third parties before the customs authorities for the processing of import, export or transit operations of merchandise.
What are the steps to register a vehicle in Honduras?
Registering a vehicle in Honduras involves presenting the vehicle's ownership title, a purchase invoice, proof of tax payment, civil liability insurance and completing the procedure at the General Directorate of Transportation (DGT) or at a transit agency. authorized.
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