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What is the role of the CNBV in the control and supervision of regulatory compliance in the Mexican financial sector?
The CNBV (National Banking and Securities Commission) plays a key role in the regulation and supervision of the financial sector in Mexico, ensuring compliance with laws and regulations related to banks, brokerage houses and financial companies.
How is the process of changing address in the DNI carried out for a person who moves within the same city?
The change of address in the DNI for a person who moves within the same city can be done in Renaper. You must present an updated domicile certificate, complete the corresponding form and pay the established fee to update the information.
What are the tax implications for related entities in Paraguay compared to those without close ties?
Related entities may be subject to specific tax regulations and additional scrutiny to prevent evasive tax practices, which may result in different tax implications compared to unrelated entities.
How can tax history impact business competitiveness in El Salvador?
Tax history can affect business reputation and your ability to obtain contracts or bids. Companies with good track records can have a competitive advantage by building trust among business partners and potential customers.
What are the requirements for a natural person to acquire full capacity to act according to the Brazilian Civil Code?
To acquire full capacity to act, a natural person must be over 18 years of age and be in full possession of their mental faculties. Minors and incapacitated persons may have limited capacity to act, subject to legal representation or assistance.
What is the legal approach to the protection of minors in cases of early or forced marriages in Paraguay?
Paraguayan legislation prohibits early or forced marriage. Protection of the rights of minors is sought, and courts can intervene to annul marriages that violate these provisions.
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