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PEP regulations often overlap with tax regulations, as both seek to prevent abuse of the financial system and ensure transparency in financial activities.
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Law 81 of 2019, known as the "Personal Data Protection Law in the Non-Financial Field", regulates the protection of personal data in Panama.
What are the consumer protection measures in the financial sector in Honduras?
In Honduras, consumer protection measures exist in the financial sector to guarantee transparency, fairness and security in financial transactions. The National Banking and Insurance Commission (CNBS) supervises and regulates the sector to ensure that financial institutions meet quality standards, provide clear and accurate information, and protect the rights of financial consumers.
What role does the Institute of Access to Public Information have in the judicial field in El Salvador?
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What are the regulations on export and import sales contracts in the Dominican Republic?
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What is the procedure to request authorization to change the name of a minor in Costa Rica?
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