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What measures should be taken if an entity is on the risk list in Ecuador?
In the event that an entity is on the risk list, the procedures established by the UAF must be followed...
What is the required period to notify rent increases in a lease contract in Mexico?
The period required to notify rent increases in a lease in Mexico varies depending on what is agreed in the contract and local laws. Generally, at least 30 days' notice is given before the proposed increase.
What are the policies and regulations for consumer protection of financial services in Honduras?
In Honduras, policies and regulations for consumer protection of financial services are established by the National Banking and Insurance Commission (CNBS) and other regulatory entities. These policies include transparency in information disclosure, protection of personal data, prevention of fraud and financial abuse, and dispute resolution. In addition, financial education is promoted and consumers are provided with channels to file complaints and claims.
What is the situation of democracy in Honduras?
Honduras has experienced periods of political instability and democratic crises, including coups d'état and electoral controversies. Although progress has been made in terms of democratic institutions, challenges remain in terms of transparency, citizen participation and the rule of law.
What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?
They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.
Does Panama have double taxation agreements with other countries?
Yes, Panama has signed double taxation agreements with several countries to avoid double taxation in relation to income taxes.
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