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What are the main laws that regulate banking law in Mexico?
The main laws are the Credit Institutions Law, the Law for the Transparency and Regulation of Financial Services, the Popular Savings and Credit Law, the Investment Funds Law, among other specific provisions related to banking law.
How can contractors in Mexico recover from sanctions and return to operating in the market?
Sanctioned contractors can work on rehabilitating their image and comply with the imposed obligations. This may include paying fines, correcting deficiencies, and implementing stronger compliance policies.
What is the procedure to verify a company's certification in safety standards in the use of welding equipment?
Verification of the certification in safety standards in the use of welding equipment of a company in Argentina can be carried out through government entities such as the Undersecretary of Development of Small and Medium Enterprises and Entrepreneurs (SEPyME). Certificates can be requested and information verified directly with the regulatory entity. Obtaining the company's consent and following the procedures established by the regulatory entity are essential steps in this verification process.
What activities are considered money laundering according to Salvadoran law?
The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.
What is compliance due diligence and how is it applied in companies in Mexico?
Compliance due diligence involves the evaluation and review of business practices, policies and procedures to identify compliance risks. This applies when evaluating business partners, acquisitions and mergers, among other business aspects.
What constitutes the crime of leakage of confidential information in Chile?
In Chile, the leak of confidential information is considered a crime and is punishable by the Penal Code. This crime involves revealing, disseminating or using confidential information without the corresponding authorization. Penalties for leaking confidential information can include prison sentences and fines.
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