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What is the role of supervisory authorities, such as the National Banking and Securities Commission (CNBV), in promoting and regulating KYC in Mexico?
Supervisory authorities, such as the CNBV, play a key role in promoting and regulating KYC in Mexico by establishing guidelines and regulations that financial institutions must follow. They also conduct audits and monitoring to ensure KYC standards are met.
What are the obligations and rights of the seller in a sales contract in Guatemala?
The seller in a sales contract in Guatemala has the obligation to deliver the good sold in accordance with the terms of the contract. In addition, you must guarantee that the good is free of defects and charges. The seller has the right to receive the agreed price and, in some cases, to retain possession of the property until payment.
What are the key considerations when evaluating the effectiveness of diversity and inclusion programs in Bolivian companies?
Considerations include representation at all levels, inclusive culture and pay equity. Evaluating involves reviewing diversity metrics, measuring participation in inclusion programs, and analyzing employee satisfaction surveys. Collaborating with diversity and inclusion consultants, implementing equality and diversity policies, and fostering an inclusive environment are key strategies to evaluate the effectiveness of diversity and inclusion programs in Bolivian companies during due diligence.
What are the legal consequences of the crime of negligence in Mexico?
Negligence, which involves a lack of due care or attention in the performance of an action, is considered a crime in Mexico in certain contexts, such as medical negligence or negligence at work. Legal consequences may vary depending on the specific case, but may include criminal penalties, fines, and liability for damages caused. Responsibility and care are promoted in the actions carried out and measures are implemented to prevent and punish negligence.
What is the deadline to request to challenge a custody sentence in Peru?
The deadline to request to challenge a custody sentence in Peru is five business days from notification of the sentence. During this period, an appeal can be filed before the corresponding court to request review of the sentence and present arguments that support the challenge.
How is the liability of the owners of entertainment establishments regulated in cases of accidents or incidents with clients in Ecuador?
The responsibility of the owners of entertainment establishments is regulated by the Civil Code and the Consumer Defense Law, establishing safety duties and responsibilities in cases of accidents or incidents with clients.
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