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What is the role of the National Customs Service of Ecuador (SENAE)?
The National Customs Service of Ecuador is the institution in charge of controlling and regulating foreign trade in the country. Its main objective is to facilitate international trade, ensure compliance with customs regulations and prevent smuggling. SENAE is responsible for customs administration, import and export management, tariff collection, and the application of customs regulations.
How is regulatory compliance addressed in the area of competition and consumer protection in Panama, and what are the laws that regulate these areas to ensure fair business practices?
Regulatory compliance in the field of competition and consumer protection in Panama is addressed through Law 29 of 1996, which establishes standards for the protection of competition and consumer protection. The Authority for Consumer Protection and Defense of Competition (ACODECO) is the entity in charge of supervising and enforcing these regulations, ensuring fair commercial practices and protecting consumer rights.
What is the crime of attack against freedom of work in Mexican criminal law?
The crime of attack on freedom of work in Mexican criminal law refers to any action that aims to coerce or prevent the free exercise of work, such as intimidation of workers or obstruction of access to workplaces, and is punished with penalties ranging from fines to imprisonment, depending on the degree of attack and the consequences for workers.
What is the role of civil society in preventing money laundering in Argentina?
Civil society in Argentina plays an important role in preventing money laundering by reporting suspicious behavior and advocating for transparency and accountability. Non-governmental organizations and informed citizens help raise awareness about money laundering and pressure authorities to strengthen preventive measures.
What is the process of seizing personal property in Chile and what are the legal limits for retention?
The personal property seizure process allows for the retention of movable assets, such as furniture and appliances, but there are legal limits to protect essential assets.
How can companies in Mexico automate risk list verification?
Companies in Mexico can use specialized compliance software, such as KYC (Know Your Customer) and AML (Anti-Money Laundering) software, to automate risk list verification. These systems can streamline the process and ensure effective compliance with regulations.
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