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What is the role of the Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) in sales contracts in Peru?
The SBS in Peru regulates financial and insurance aspects. In sales contracts involving financial services or insurance, the SBS can supervise compliance with financial and insurance regulations. It is important to comply with the requirements established by the SBS when it comes to financial services and insurance in sales contracts.
Can an Argentine citizen request their judicial records online?
Yes, in some cases, online applications can be made to obtain judicial record certificates through electronic platforms.
How to carry out the procedure for the registration of an architectural work in the National Professional Council of Architecture and its Auxiliary Professions in Colombia?
The registration of an architectural work is carried out before the National Professional Council of Architecture and its Auxiliary Professions (CPNAA). You must present the required documentation, certificates of authorship and follow the established process for registration.
How are customer privacy concerns in Colombia addressed during the KYC process?
Privacy protection is essential. Colombian institutions can implement measures such as data encryption, clear retention policies and transparency in information management. Additionally, they must educate customers about how their information is used and offer options for control of their data.
How does an embargo affect leasing assets in Argentina?
Leased assets can be seized, but the process may involve the involvement of the financial lessor and consideration of the rights of both parties.
What laws regulate cases of abuse of authority in Honduras?
Abuse of authority in Honduras is regulated by the Penal Code and other laws related to the conduct of public officials. These laws establish sanctions for those who, abusing their position or authority, commit illegal, arbitrary or discriminatory acts that violate people's rights.
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