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What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in the supervision and protection of the rights of users of financial services in Mexico, and how does it affect compliance with
CONDUSEF is the entity in charge of protecting the rights of users of financial services in Mexico, supervising financial institutions and promoting transparency in financial operations. Businesses must comply with regulations that ensure consumer protection, including accurate information and proper handling of complaints and disputes. Failure to comply may result in sanctions and fines.
What is the exchange contract in Mexican commercial law?
The exchange contract in Mexican commercial law is one in which two parties reciprocally undertake to transfer ownership of goods or rights, whether movable or immovable, without the payment of a monetary price, but rather an exchange of goods. .
How are cybersecurity risks prevented and managed in regulatory compliance in Peru?
Regulatory compliance in Peru related to cybersecurity is achieved through the implementation of data protection measures, training employees in computer security and adapting to current cybersecurity regulations.
What is the principle of legality in Mexican criminal law?
The principle of legality in Mexican criminal law establishes that no one can be punished for actions or omissions that are not previously established as crimes in the law.
What are the responsibilities of the landlord in a lease contract in Argentina?
The landlord must ensure the habitability of the property and make necessary repairs during the rental period.
What is the policy for promoting scientific and technological culture in Chile?
The Chilean government has established policies to promote scientific and technological culture with the aim of promoting research, innovation and interest in science and technology in society. Scientific dissemination programs have been created, fairs and educational activities related to science and technology have been promoted, and collaboration between scientific and educational institutions has been strengthened.
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