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What is social security law in Mexico?
Social security law regulates access to social protection in terms of health, pensions, work risks, unemployment, and other contingencies, establishing the legal framework and programs to guarantee the economic and social protection of workers and their families. .
What is the legal treatment of sales contracts involving defective goods or services in Panama and what are the buyer's rights in these cases?
Sales contracts that involve defective goods or services may have specific legal treatment in Panama. Legislation may establish rights for the buyer in the event of defective products, including the right to repair, replacement or refund. Understanding how sales contracts are legally addressed in the event of defects is essential to protect consumer rights and to ensure seller liability in situations of contractual breach.
How does the effective implementation of KYC impact Costa Rica in terms of preventing illicit activities and promoting social security?
KYC helps prevent money laundering and terrorist financing, thereby contributing to social security by preventing inadvertent participation in criminal activities through financial transactions.
What measures have been taken to prevent money laundering in the Chilean stock market?
In the Chilean stock market, measures have been implemented to prevent money laundering. Institutions operating in the securities market are subject to strict regulations regarding customer identification, transaction monitoring, and detection of suspicious transactions. In addition, the Superintendency of Securities and Insurance (SVS) supervises and regulates the market to guarantee compliance with these regulations.
What happens if the debtor is in a conciliation process during a seizure in Colombia?
If the debtor is in a conciliation process during a seizure in Colombia, the seizure process may be suspended while the conciliation is carried out. If a conciliation agreement is reached that includes payment of the debt, the embargo will be lifted in accordance with the terms agreed upon in the conciliation.
How is impartiality guaranteed in PEP investigations in Argentina?
Impartiality in PEP investigations in Argentina is guaranteed through the separation of functions and independence of the institutions in charge of supervision and enforcement of the law. Protocols are established that avoid political interference in investigations and transparency in the process is encouraged. Active civil society participation and judicial review are essential components to ensure that investigations are objective and fair. In addition, the accountability of authorities is promoted through periodic reports on the progress of investigations.
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