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What is the legal framework for consumer protection of financial services in Colombia?
Consumer protection of financial services in Colombia is supported by Law 1328 of 2009 and other related regulations. These laws establish the rights and obligations of consumers of financial services, as well as the responsibilities of financial institutions. The regulation seeks to guarantee transparency, equity and quality in the provision of financial services, as well as offer mechanisms for conflict resolution and consumer protection.
What mechanisms exist to promote transparency and accountability for Politically Exposed Persons in Guatemala?
In Guatemala, various mechanisms have been implemented to promote transparency and accountability for Politically Exposed Persons. These include the obligation to submit declarations of assets and interests, the creation of entities specialized in the supervision and auditing of public officials, the promotion of transparency in public procurement processes and the creation of online transparency portals where consult data and information related to public management.
What is the role of the Ministry of Finance and Public Credit in Colombia?
The Ministry of Finance and Public Credit is responsible for formulating and executing economic, fiscal and financial policies in Colombia. Its main function is to manage public finances, regulate the tax system, manage public debt, formulate the national budget and promote the economic stability of the country.
Can taxpayers in El Salvador request a review of default interest on their tax records?
Yes, taxpayers in El Salvador can request a review of default interest on their tax records if they believe the amounts are incorrect or unfair. They must submit documentation to support their request.
Can judicial records in Mexico be used as evidence in a trial?
Yes, judicial records in Mexico can be used as evidence in a trial, as long as they meet the legal admissibility requirements. The relevance and probative value of the judicial records will depend on the case and the judge's decision.
Can the parties agree to support arrangements outside of court in Guatemala?
Yes, in Guatemala, the parties can agree to support arrangements outside of court through voluntary agreements. These agreements can establish support obligations in a consensual manner, but it is important that they be presented to the court for approval and monitoring. Court approval ensures that agreements are legal and enforceable.
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