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What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
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 consumer rights in the financial sector in Mexico?
CONDUSEF is the entity in charge of supervising and protecting the rights of consumers of financial services in Mexico. In addition to promoting transparency and financial education, this commission plays an important role in regulating and overseeing compliance in the financial sector.
What are the regulations related to the stock market and the issuance of securities in the Dominican Republic?
Regulations related to the stock market and the issuance of securities in the Dominican Republic are governed by Law 19-00 of the Securities Market. Companies that issue securities and participate in the securities market must comply with the regulations of the Securities Superintendency to guarantee transparency and investor protection.
What appeal procedures exist for people who believe they have been subjected to an unfair disciplinary sanction in the Dominican Republic?
People who believe that they have been subjected to an unfair disciplinary sanction in the Dominican Republic have the right to appeal the decision. The appeal process usually involves submitting an appeal request to the responsible entity, which will review the decision and consider the person's reasons for challenging the sanction.
What procedures can be carried out with the RUT of a legal entity in Chile?
With the RUT of a legal entity, procedures related to taxes, electronic invoicing, opening of bank accounts and other legal and financial processes of the entity can be carried out.
What is parental authority and how is it established in Guatemala?
Parental authority in Guatemala refers to the rights and responsibilities that parents have over their children, including care, education and legal representation. Parental authority is automatically established for the biological parents when the child is born. In cases of divorce or separation, a shared parental authority regime can be established or it can be granted to one of the parents according to the judge's decision.
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