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What is the rescission action in Mexican civil law?
The rescission action is the right that a person has to void a valid contract due to injury, fraud or failure to comply with the conditions established therein.
How is the identity of credit applicants verified in the financial sector in Peru?
In Peru's financial sector, identity verification of credit applicants is carried out by reviewing identification documents, evaluating credit histories and verifying financial solvency. This information is crucial in determining the eligibility and credit risk of applicants.
What is the role of the Superintendency of Banks in the Dominican Republic?
The Superintendency of Banks is the regulatory and supervisory body of the financial system in the Dominican Republic. Its main function is to ensure the stability and soundness of the banking system, as well as to protect the interests of depositors and users of financial services. The Superintendency of Banks regulates and supervises banking entities, insurance companies, surety companies and other financial institutions, and ensures compliance with applicable laws and regulations.
What are the rights of people in situations of gender violence in Argentina?
In Argentina, people in situations of gender violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, prevention of gender violence, and the promotion of equality and respect for women's rights.
What are the legal consequences of the crime of money laundering in Mexico?
Money laundering, which involves hiding or disguising funds obtained from illicit activities so that they appear legitimate, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the confiscation of illicit funds and the implementation of measures to prevent and combat money laundering. Financial integrity and transparency are promoted, and actions are implemented to prevent and punish this crime.
What is the employment contract in the agriculture and agroindustry sector in Mexican commercial law?
The employment contract in the agriculture and agribusiness sector in Mexican commercial law is one in which a person provides services in activities related to production, cultivation, harvesting, processing, marketing or agricultural and agri-food research, under the direction of an employer, in exchange for remuneration.
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