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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.
Can you give details about your latest collaboration in a research project in Ecuador?
My last collaboration on a research project was on [Name of project] during [Date of collaboration].
What is the Birth Certificate in Chile?
The Birth Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the birth registration of a person.
What is the process for updating amounts owed for tax debts in Paraguay?
The amounts owed are automatically updated with the interest rate established by the SET until the total payment of the debt is made.
What is the process to register an employment contract in Peru?
The registration of an employment contract in Peru is carried out at the Ministry of Labor and Employment Promotion. The employer must present a copy of the employment contract, stating the terms and conditions of employment, and the worker must sign the contract. This registration guarantees the worker's labor rights.
What are the legal consequences of the crime of contempt in the Dominican Republic?
The crime of contempt is typified in the Penal Code of the Dominican Republic. People who commit this crime, which consists of disrespecting or disobeying the orders of judicial or administrative authorities, may face prison sentences and fines.
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