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How does the Organic Law on Consumer Protection affect rental contracts in Ecuador?
The Organic Consumer Protection Law may have implications for rental contracts, especially if the tenant is considered a consumer. The law seeks to protect the rights of consumers, and it is important to consider these provisions when drafting contracts and resolving disputes.
What are the regulatory entities for due diligence in Panama?
Key due diligence regulatory entities in Panama include the Financial Analysis Unit (UAF) and the Superintendency of Banks of Panama. The UAF is responsible for supervising and regulating due diligence in the context of the prevention of money laundering and the financing of terrorism, while the Superintendency of Banks regulates due diligence in financial institutions. These entities work together to ensure compliance with due diligence regulations in the country.
What is the role of the Deposit Guarantee Agency (AGD) in Ecuador?
The Deposit Guarantee Agency (AGD) in Ecuador is the entity in charge of protecting and guaranteeing client deposits in supervised financial institutions. Its main role is to ensure the stability of the financial system and maintain the confidence of depositors. In the event of bankruptcy or liquidation of a financial institution, the AGD guarantees the return of deposits up to a certain limit established by law.
Can I obtain a person's judicial records if I am their landlord or owner of a home in Argentina?
In general, as a landlord or homeowner in Argentina, you cannot obtain a person's judicial records without their consent or specific legal authorization. The consultation of judicial records is restricted to certain authorized entities and organizations.
What is Panama's approach to international cooperation to combat PEP-related money laundering?
Panama focuses on international cooperation through participation in international agreements and organizations that fight money laundering and corruption.
Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by repatriation and reside abroad?
Yes, if you are an Ecuadorian citizen by repatriation and reside abroad, you can request an Ecuadorian identity card. You should contact the nearest Ecuadorian embassy or consulate for information on the process and specific requirements.
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