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What is the legal treatment of the liability of financial institutions for fraud or abuse in Brazil in terms of consumer protection and financial security?
The legal treatment of the liability of financial institutions for fraud or abuse in Brazil is regulated by the Central Bank of Brazil and by specific regulations that establish requirements for consumer protection, fraud prevention and financial security in the provision of banking services, promoting confidence and stability in the financial system.
What is the legal framework in Costa Rica for hoarding?
Hoarding, which involves the excessive accumulation of goods or products in order to control the market and increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and penalties, including fines and prison terms.
What options does a debtor have in the event of an embargo in Argentina?
A debtor may file an opposition to the seizure, propose alternative assets for seizure, or avail of payment agreements to release the precautionary measure.
What is the principle of procedural speed in the Brazilian criminal justice system?
The principle of procedural speed establishes that criminal proceedings must be processed quickly and efficiently, avoiding unjustified delays and guaranteeing the prompt resolution of conflicts, in order to protect the rights of the parties, avoid impunity and restore social peace.
What happens if the judicial records in Venezuela contain incorrect information?
If you find incorrect information in your judicial record in Venezuela, it is advisable to file an administrative or legal appeal to request the correction of said information. You must collect solid evidence to support your request and follow the procedures established by the competent authorities so that the necessary corrections are made.
What is the labor dispute resolution process in Peru and who participates in it?
The resolution of labor disputes in Peru involves the participation of workers, employees and labor authorities, and may include mediation, arbitration or trial.
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