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What are the main regulations for financial transactions and consumer protection in Brazil?
Brazil Brazil has specific regulations for financial transactions and consumer protection. The Consumer Protection Law establishes rights and responsibilities for consumers, while the
What are the requirements to exercise the asset rescue action in Mexican civil law?
The requirements include proving the illegitimacy or fraud of the sale or lien, and bringing the action within the period established by law.
How are cases of employees moving from one job to another addressed in terms of background checks?
Employees who change jobs may require new background checks from their new employer, even if they were previously performed.
How is collaboration between the public and private sectors promoted in the investigation and prosecution of money laundering in Brazil?
Brazil In Brazil, collaboration between the public and private sectors is promoted in the investigation and prosecution of money laundering. Communication channels are established and the exchange of information between authorities and financial institutions is encouraged. In addition, joint training and regular meetings are held to address common challenges and promote a coordinated anti-money laundering response.
Can an embargo affect goods that are being used as means of transportation in Argentina?
Assets used as means of transportation may have special protections during a seizure, ensuring the continuity of mobility and transportation activities.
What is the role of the Superintendency of Electricity and Fuels (SEC) in regulatory compliance of the energy sector in Chile?
The SEC supervises and regulates regulatory compliance in the Chilean energy sector, including electricity and fuels. This ensures the quality and safety of energy services, as well as the protection of consumers. Companies must comply with specific regulations to operate in this sector. Failure to comply may result in penalties and loss of licenses.
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