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What is the role of the National Banking and Securities Commission (CNBV) in the supervision and regulation of the financial sector in Mexico?
The CNBV is the entity in charge of supervising and regulating the financial sector in Mexico, which includes banks, multiple purpose financial companies (SOFOMES), brokerage houses and other financial institutions. Companies in this sector must comply with regulations issued by the CNBV, which range from risk management to consumer protection.
What measures are taken to prevent tax evasion by PEPs in Peru?
To prevent tax evasion by PEPs in Peru, rigorous tax regulations are established and tax audits are carried out to ensure that tax obligations are met fairly and equitably.
What should I do if my personal identity card or passport is in poor condition?
If your personal identity card or passport is in poor condition, it is recommended to request a new document before it expires or before any important trip to avoid problems at identification checks.
Can a garnishment be imposed for debts related to university debts in Argentina?
Yes, a garnishment can be imposed for debts related to college debts in Argentina. If the debtor accumulates outstanding debts with an educational institution or university, the latter may request the seizure of the debtor's assets to ensure payment of the educational debt.
What are the regulations applicable to the sale of goods subject to personal data protection measures in Mexico?
The sale of goods subject to personal data protection measures in Mexico must comply with privacy and data protection regulations, and guarantee the appropriate consent of data owners.
What is the penalty for the crime of violence in sports in Chile?
Violence in sport in Chile can result in legal sanctions, including fines and restrictions on attending sporting events.
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