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What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama in the management of disciplinary records related to consumer protection?
The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama plays an important role in managing disciplinary records related to consumer protection. Monitors compliance with regulations that protect consumer rights, investigates complaints of unfair practices and applies sanctions when necessary. Transparency in the management of disciplinary records contributes to protecting the interests of consumers and promoting a fair and equitable market. ACODECO works to ensure ethics in business practices and maintain consumer trust in the market.
What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?
Specific regulations apply to securities market transactions, including due diligence in customer identification
What happens if the debtor becomes insolvent during a seizure process in Chile?
Declaring insolvency can lead to bankruptcy proceedings, where the debtor's assets are liquidated to pay creditors equitably.
What is the procedure to change the visitation regime in Bolivia?
To change the visitation regime in Bolivia, an application must be submitted to the court, indicating the reasons for the change. The court will evaluate whether the change is beneficial for the child's well-being before making a decision.
What are the regulations on personnel selection in the banking sector in Panama?
The banking sector is regulated by the Superintendency of Banks of Panama, and there are specific regulations to guarantee the suitability of employees in the sector.
What is the procedure to request a construction permit in Venezuela?
The procedure for requesting a construction permit in Venezuela varies depending on the municipality or state where the work will be carried out. Generally, an application must be submitted to the mayor's office or competent institution, attaching the required documents, such as architectural and structural plans, the land use permit, the corresponding technical documents, among others. It is also necessary to pay fees and comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the appropriate authority.
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