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What is the legal framework for the protection of consumer rights in Brazil?
The legal framework for the protection of consumer rights in Brazil is established mainly by the Consumer Defense Code (CDC), which regulates consumer relations and guarantees fundamental rights such as truthful and clear information, product safety and services, the right to repair for defective products, the right of repentance in distance purchases, among others.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice psychology or psychological therapy?
The exclusion of individuals with criminal records from obtaining a license to practice psychology or psychological therapy in Mexico may depend on the nature of the crimes and the specific policies of mental health regulatory entities. These professions involve the health and well-being of patients, so convictions for serious or professional ethics crimes may influence the decision to grant a license. It is important to review the specific requirements for practicing psychology in your state or entity and seek legal advice if you have a criminal record.
What is the legislation applicable to electronic securities transactions in Brazil?
Electronic securities transactions in Brazil are regulated by the Securities Commission (CVM) and the Stock Exchange, Commodities and Futures Exchange (BM&FBOVESPA), which establish rules and procedures for the negotiation, intermediation and custody of securities in electronic environments. , guaranteeing the transparency and security of the capital market.
How is risk management evaluated in the supply chain in Mexico?
Supply chain risk management is essential in due diligence in Mexico, especially if the company depends on suppliers and partners. Risks in the supply chain, such as interruptions, delays or quality problems, must be identified and contingency plans developed to mitigate these risks. In addition, it is important to consider the diversification of suppliers and the robustness of the supply chain in adverse situations.
What is the compliance review and audit process in financial institutions in relation to money laundering in the Dominican Republic?
Financial institutions are subject to periodic audits and reviews to evaluate their compliance with anti-money laundering regulations.
What are the steps to carry out the signature and signature recognition process in Ecuador?
The recognition of signatures and signatures is carried out before the public notary. You must present the original document, sign the document in the presence of the notary, and comply with the established requirements. This procedure is essential to legally validate the authenticity of signatures on official documents.
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