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What is the role of the National Banking and Securities Commission (CNBV) in the supervision and regulation of the financial sector in Mexico?
The CNBV is the entity in charge of supervising and regulating the financial sector in Mexico, which includes banks, multiple purpose financial companies (SOFOMES), brokerage houses and other financial institutions. Companies in this sector must comply with regulations issued by the CNBV, which range from risk management to consumer protection.
What are the consequences of being a tax debtor in Paraguay?
Consequences may include financial penalties, surcharges, asset seizures, and the possibility of being included in the SET debtor registry.
Are there exchange programs for Ecuadorian entrepreneurs in Spain?
Yes, some exchange programs are aimed at Ecuadorian entrepreneurs who want to collaborate with initiatives in Spain. These programs can offer networking opportunities and business development support.
What is the social perception about the responsibility of food debtors in El Salvador?
In El Salvador, society usually views compliance with support obligations towards children or family members who require it as a fundamental responsibility.
How is divorce legally regulated in Guatemala?
Divorce in Guatemala is regulated by the Civil Code. It can be carried out by mutual agreement or for specific causes, such as adultery, abandonment, cruelty or incurable insanity. The legal process includes filing the petition, hearings, and the issuance of the divorce decree by a court.
How long does it take to process a DUI application in El Salvador?
Processing time can vary, but it generally takes around 15 business days to obtain a DUI in El Salvador.
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