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What is the mandate contract in Mexican commercial law
The mandate contract in Mexican commercial law is one through which a person, called the principal, grants another person, called the agent, the representation to carry out one or more legal acts in his or her name and on his or her behalf.
How are ethical challenges in scientific research addressed from the point of view of regulatory compliance in Peru?
Ethical challenges in scientific research in Peru are addressed through regulations that promote ethics in research, informed consent, review by ethics committees, and protection of the rights of research subjects.
What is the role of the Superintendency of Securities and Insurance in identity validation in Chile?
The Superintendency of Securities and Insurance in Chile supervises and regulates the insurance and securities market. This includes the implementation of identity validation measures in the insurance industry to prevent fraud and ensure the legality of transactions.
How are background checks addressed for employees who have worked on environmental responsibility projects in Colombia?
For employees with experience in environmental responsibility projects, background checks evaluate the impact and authenticity of these contributions. We seek to understand how these experiences align with the standards of environmental responsibility in the Colombian environment.
How is KYC information handled for clients who are adults with disabilities in the Dominican Republic?
The KYC information of adult clients with disabilities in the Dominican Republic is handled taking into account their specific needs. Financial institutions must take steps to ensure that their facilities and services are accessible to people with disabilities. In the KYC process, accommodations may be provided, such as personal assistance or the ability to complete procedures remotely if necessary. It is important to ensure equal access and treatment to all clients, regardless of their disability. In addition, the protection of the rights and privacy of clients with disabilities is promoted.
What are the laws and measures in Venezuela to confront cases of misleading advertising?
Misleading advertising is punishable by law in Venezuela. The Consumer and User Protection Law and other regulations establish legal provisions to prevent, investigate and punish cases of misleading advertising, which involves the dissemination of false, misleading or misleading information to consumers about the characteristics, quality or price. of a product or service. The competent authorities, such as the National Institute for the Defense of Consumer and User Rights (INDEPABIS) and the Public Ministry, work to protect consumer rights and prosecute those responsible for misleading advertising. It seeks to guarantee transparency and truthfulness in commercial practices.
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