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What is the legal framework for the protection of consumer rights in Brazil?
The legal framework for the protection of consumer rights in Brazil is established mainly by the Consumer Defense Code (CDC), which regulates consumer relations and guarantees fundamental rights such as truthful and clear information, product safety and services, the right to repair for defective products, the right of repentance in distance purchases, among others.
What actions are taken to prevent money laundering in the real estate sector in Peru?
To prevent money laundering in the real estate sector in Peru, measures have been implemented such as identifying and verifying the identity of buyers and sellers, carrying out investigations of the origin of funds used in transactions, and the obligation to report suspicious operations to the FIU .
What are the responsibilities of the Ministry of Finance and Public Credit in Colombia?
The Ministry of Finance and Public Credit has the responsibility of formulating and executing the country's economic and fiscal policy. Among its functions are the administration of the State's economic resources, the preparation of the national budget, the regulation of the financial system and the promotion of economic stability and sustainable development.
How are sanctions related to terrorist financing addressed in the insurance sector in Panama?
In Panama, sanctions related to terrorist financing are addressed in the insurance sector through specific regulations. The Superintendency of Insurance and Reinsurance establishes regulations that ensure that entities in the sector comply with the restrictions imposed by international organizations. Supervision and control measures are implemented to prevent the participation of the insurance sector in illicit activities related to the financing of terrorist activities. This action is essential to strengthen controls in the insurance field and contribute to the prevention of terrorist financing in the country.
What should I do if I lose my Ecuadorian passport abroad?
If you lose your Ecuadorian passport abroad, you must take immediate measures. You should report the loss to local authorities, such as the police, and contact the nearest Ecuadorian embassy or consulate for assistance in applying for a new passport.
What is the deadline to file a lawsuit for breach of employment contract in Bolivia?
The deadline to file a lawsuit for breach of employment contract in Bolivia may vary depending on the nature of the breach and the applicable legislation. In general, it is recommended that the lawsuit be filed within a reasonable period of time after the breach occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case.
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