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What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in the supervision and protection of the rights of users of financial services in Mexico, and how does it affect compliance with
CONDUSEF is the entity in charge of protecting the rights of users of financial services in Mexico, supervising financial institutions and promoting transparency in financial operations. Businesses must comply with regulations that ensure consumer protection, including accurate information and proper handling of complaints and disputes. Failure to comply may result in sanctions and fines.
How can I request a permit to set up an international trade consulting services company in Mexico?
The procedures to request a permit to set up an international trade consulting services company in Mexico vary depending on the Ministry of Economy and the specific regulations of the sector. You must go to the international trade consulting area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, experience in international trade, and meet the requirements established by the Secretariat.
What is the process to seize assets that are under a deposit contract in Argentina?
Seizing goods under a deposit agreement involves notifying the parties involved and considering the rights and obligations established in the deposit agreement.
What is the process to request a declaration of disability in Argentina?
The process to request a declaration of disability in Argentina involves filing a claim before the competent judge. Medical and/or psychological evidence must be provided that demonstrates the person's inability to fully exercise their rights. The judge will evaluate the situation, listen to the professionals and make a decision based on the interest and protection of the incapacitated person.
What are the rights of consumers in sales contracts in Paraguay in cases of uninformed price changes?
In cases of uninformed price changes in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. Sellers must clearly report the prices of the products or services offered. If price changes are made without prior notice, consumers have the right to receive the product at the original price agreed upon at the time of purchase. The legislation seeks to ensure transparency in commercial transactions and protect consumers against deceptive practices related to price changes.
What is the relationship between anti-money laundering legislation and the prevention of terrorist financing in El Salvador?
Anti-money laundering legislation and the prevention of terrorist financing in El Salvador are closely related. Both share approaches and measures, as anti-money laundering and prevention of terrorist financing are often addressed comprehensively to ensure an effective response to these financial threats.
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