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What is the main law that regulates the identification and monitoring of PEPs in Mexico?
The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin is the main law that regulates this issue in Mexico.
What is the role of the Secretariat of Consumer and User Defense (SEDECO) in regulatory compliance, and how does it protect the rights of consumers in Paraguay?
The Secretariat of Consumer and User Defense (SEDECO) plays a crucial role in protecting consumer rights in Paraguay. This entity regulates and supervises business practices to ensure that companies comply with consumer protection regulations. SEDECO investigates and takes action against unfair business practices, misleading advertising and other violations that may affect consumers. Its focus is to ensure that companies respect consumer rights and comply with the laws established in this area.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of justice and legal protection?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of justice and legal protection, including the training of justice operators in human rights and sexual diversity, as well as the promotion of anti-discrimination laws and protocols of attention to LGBTQ+ victims.
Is it possible to use a copy of the Certificate of Participation in a Training Course as an identification document in Brazil?
No, the Certificate of Participation in a Training Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is the role of the legislative branch in regulatory compliance in El Salvador?
The legislative branch has the responsibility of creating, modifying and repealing laws that regulate regulatory compliance in the country.
What is the situation of the civil liability insurance market for technology consulting services companies in Argentina?
The liability insurance market for technology consulting services companies in Argentina provides coverage to protect technology consulting companies against claims for errors, omissions or negligence in the provision of technology consulting services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for technology consulting services companies.
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