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What is the role of the National Banking and Securities Commission (CNBV) in Mexico?
Mexico The National Banking and Securities Commission (CNBV) in Mexico is the authority in charge of regulating and supervising financial institutions, intermediaries and securities markets in the country. Its main function is to guarantee the stability and solvency of the financial system, protect the interests of investors and promote transparency and good corporate governance in the financial sector.
Can I obtain the judicial records of a person who has been dismissed?
Yes, the judicial records in Argentina include information about cases in which a person has been dismissed. Although the dismissal indicates that no guilt has been found, the record of the case and the outcome of the judicial process may remain in the court record.
What are the rights of grandparents in Mexico regarding custody of their grandchildren?
In Mexico, grandparents can request custody of their grandchildren if they are in a situation of danger or abandonment. However, the best interests of the minor will be evaluated and the opinion of the parents will be taken into account before making a decision.
What is the importance of including Dominican culture in the diversity and inclusion strategy of a company in the United States?
Including Dominican culture can improve the representation and engagement of Dominican employees, and demonstrate the company's commitment to diversity and equity.
What requirements apply to foreigners who wish to obtain a residence card in Costa Rica?
Foreigners who wish to obtain a residence card in Costa Rica must meet specific requirements, which may include proving their legal immigration status, providing identification documentation, and meeting other requirements determined by the General Directorate of Immigration and Immigration.
What are the rights of children in cases of separation or divorce due to relationship problems with first cousins in Chile?
In cases of separation or divorce due to relationship problems with first cousins in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their first cousins, as long as it is beneficial for their well-being and development. The relationship with first cousins can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.
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