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What role do control and supervision bodies play in the Ecuadorian compliance system?
Control and supervision bodies, such as the Superintendence of Companies, the Market Power Control Intendancy and the Financial and Economic Analysis Unit, play a crucial role in the supervision and application of compliance regulations in Ecuador.
What is the legal protection of the rights of people in situations of gender-based violence in the field of public security in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of public security is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, guaranteeing the safety, protection and well-being of the victims. The reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for security forces, specific prevention and protection measures are implemented for victims of gender violence, and inter-institutional coordination is encouraged for a effective and timely response to gender violence.
What is considered slander in the legal framework of Colombia and what are the associated penalties?
Slander in Colombia refers to the defamation of a person through the false attribution of a crime or dishonorable conduct. This offense can have serious legal consequences and associated penalties can include fines and imprisonment, especially if it is proven that the slander caused damage to the reputation of the person defamed.
How is access to justice guaranteed for indigenous peoples in Mexico?
Measures are being implemented to guarantee access to justice for indigenous peoples in Mexico, including training system operators on rights
How is tax history verified in Guatemala?
The history of tax records in Guatemala is verified through consultations with the Superintendence of Tax Administration (SAT). Financial institutions, government institutions, and other interested parties may request information about an individual or company's tax history to make decisions related to credit, hiring, and more. The SAT provides this information in a secure and confidential manner.
What are the warranty periods that apply to the sale of goods in Panama?
Warranty periods vary depending on the type of goods, but are generally 30 days for durable goods and 7 days for non-durable goods. Law 45 of 2007 establishes the rules on guarantees in sales of goods.
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