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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 the rights of users of financial services in Mexico, and how does it affect compliance with
CONDUSEF is the entity in charge of protecting the rights of users of financial services in Mexico, supervising financial institutions and promoting transparency in financial operations. Businesses must comply with regulations that ensure consumer protection, including accurate information and proper handling of complaints and disputes. Failure to comply may result in sanctions and fines.
What is the legal responsibility in El Salvador to verify the authenticity of identification documents in commercial transactions?
The law establishes the responsibility of business entities to verify the authenticity of identification documents before conducting transactions.
What is the Law of Criminal Liability of Legal Entities in Chile?
Law No. 20,393 establishes the criminal liability of legal entities in Chile, which means that companies can be sanctioned for the commission of certain crimes, such as corruption and money laundering, if it is demonstrated that they did not have adequate prevention and control systems. control.
What impact has the crisis had on the migration of professionals and qualified human talent in Venezuela?
The crisis in Venezuela has generated a significant migration of professionals and qualified human talent, with a brain drain that affects various sectors, including health, education, science and technology. This has weakened the country's institutional and productive capacity, affecting the quality of services and innovation in Venezuelan society.
What is the right to non-discrimination based on gender in access to education in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of gender in access to education. This implies that someone cannot be discriminated against in access to education, school admission, career selection or participation in educational activities due to their sex, gender identity or marital status. Equality of educational opportunities, respect for gender diversity and non-discrimination in the educational field are promoted.
Can a Chilean entity operate abroad with its RUT as a legal entity?
Yes, a Chilean entity can operate abroad with its legal entity RUT, especially if it carries out commercial activities or investments in other countries.
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