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Seizing goods under a usufruct contract involves notifying the usufructuary and considering the latter's rights over the goods, without affecting the usufructuary's property rights.
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What is the role of the National Banking and Securities Commission (CNBV) in KYC in Mexico?
The CNBV is the regulatory entity in charge of supervising and regulating financial institutions in Mexico. This commission establishes guidelines and regulations that institutions must follow in relation to KYC and ensures that security and anti-money laundering standards are met.
What does the process of homologation of Ecuadorian university degrees in Spain entail?
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What are the main reasons for rejection of immigrant visa applications from Bolivia?
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How is the protection of tenants against retaliation for exercising their rights in Panama addressed?
Regulations may include measures to protect tenants from retaliation for exercising their rights, with sanctions for landlords who attempt unjustified retaliation in Panama.
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