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What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in Mexico?
Mexico CONDUSEF is an institution in charge of protecting and defending the rights of users of financial services in Mexico. Its objective is to promote financial education, receive and resolve complaints and provide information and advice to consumers on issues related to banking services, insurance, credit, among others.
How are cyber risks managed during due diligence in technology companies in Colombia, considering the growing threat of cyber attacks?
Due diligence in technology companies in Colombia should include a detailed evaluation of cybersecurity, data protection, privacy policies, and cyberattack prevention measures. This ensures the protection of sensitive information and the secure continuity of operations.
What are the risks of internal forced displacement in the Dominican Republic, including natural events and internal conflicts, and how are they being addressed to protect the displaced?
Internal forced displacement can be caused by various factors. Identifying risks and protection and assistance measures for internally displaced people is essential for their well-being and security.
What is considered tax evasion in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, tax evasion refers to the illegal practice of hiding or manipulating financial information in order to avoid paying the corresponding taxes. This may include underreporting income, manipulating invoices or accounting records, and using tax structures or havens to avoid tax obligations. Tax evasion undermines public revenue collection and negatively affects the State's ability to finance public services and social programs.
What is the legislation in Ecuador on patrimonial violence?
Patrimonial violence is contemplated in Ecuadorian legislation as a form of domestic violence. It includes economic control, improper disposal of assets and other acts that affect the victim's assets. Victims can seek protection measures and report these cases to the competent authorities.
What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in the supervision and protection of the rights of users of financial services in Mexico, and how does it affect compliance with
CONDUSEF is the entity in charge of protecting the rights of users of financial services in Mexico, supervising financial institutions and promoting transparency in financial operations. Businesses must comply with regulations that ensure consumer protection, including accurate information and proper handling of complaints and disputes. Failure to comply may result in sanctions and fines.
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