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What is the role of the National Banking and Securities Commission (CNBV) in seizure cases in Mexico?
The CNBV in Mexico regulates and supervises the financial system, including banking institutions. In seizure cases related to bank debts, the CNBV can intervene to ensure that institutions comply with regulations and protect clients' rights. You can also receive complaints and complaints from customers in embargo situations.
What are the laws that govern unjustified dismissal in Ecuador?
Unjustified dismissal in Ecuador is regulated by the Labor Code, which establishes the criteria and procedures to consider a dismissal as unjustified.
What is the situation of medical care in Brazil?
Brazil has a mixed health system, which includes public and private services. However, access to health care can be unequal, especially in rural and impoverished areas. Public healthcare often faces challenges in terms of infrastructure and financing.
What is the role of non-governmental organizations (NGOs) in managing risks related to PEP in social development projects in Colombia?
In social development projects in Colombia, non-governmental organizations (NGOs) play a crucial role in managing risks related to PEP. These organizations implement transparency and due diligence policies when receiving funds and collaborating with government and private entities. In addition, they commit to active supervision and accountability in project execution to prevent possible corrupt practices. Collaboration between NGOs, government entities and civil society is essential to guarantee effective and ethical social development in Colombia.
What does the State take in Paraguay to guarantee that disciplinary sanctions are consistent in different professions and sectors?
The State in Paraguay can establish clear guidelines to ensure that disciplinary sanctions are consistent and proportional in various professions and sectors.
What is the penalty for fraudulent insolvency in El Salvador?
Fraudulent insolvency is punishable by prison sentences and fines in El Salvador. This crime involves the fraudulent concealment, transfer or disposal of goods or assets to avoid the payment of debts or responsibilities, which seeks to prevent and punish to guarantee justice in commercial transactions and protect the rights of creditors.
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