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What is the function of the National Banking and Securities Commission in Mexico?
The National Banking and Securities Commission (CNBV) is the body in charge of supervising and regulating credit institutions, as well as promoting the healthy development of the Mexican financial system.
What is the protocol for notification and handling of changes in transportation conditions for furniture sold in Bolivia?
The protocol for the notification and handling of changes in transport conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for furniture sold in Bolivia, ensuring efficient and smooth transport.
What is Colombia's approach to addressing cybersecurity within the framework of KYC processes?
Colombia must address cybersecurity seriously. Financial institutions must implement advanced measures, such as firewalls, intrusion detection, and training staff in secure practices. Collaborating with government agencies and sharing threat information is essential to maintaining a strong posture against cyber risks.
How does an embargo affect foreign currency accounts in Argentina?
garnishment can affect foreign currency accounts, and the amount of the garnishment is calculated by applying statutory percentages to the funds in the account.
Is there a specific deadline for the conservation of disciplinary records in Paraguay?
In Paraguay, a specific period may be established for the retention of disciplinary records. This time frame may vary and determine how long disciplinary records must be maintained before considering deletion or archiving.
What is the difference between voluntary condominium and necessary condominium in Brazil?
The voluntary condominium in Brazil is one that arises by the will of the parties, as in the case of the joint purchase of an asset, while the necessary condominium is one that arises by legal provision, as in the case of the division of an inheritance. between several heirs.
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