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What is the legal basis of commercial law in Brazil?
Commercial law in Brazil is mainly regulated by the Brazilian Civil Code, as well as by specific laws such as the Consumer Defense Code and the Bankruptcy and Judicial Recovery Law.
How is confidential information handled in the KYC process in the Dominican Republic?
In the Dominican Republic, sensitive information collected during the KYC process must be handled with strict security measures. Institutions must comply with data protection legislation and ensure that customer information is stored and accessed securely and with authorized access restrictions.
What responsibilities do banks have in implementing AML measures in El Salvador?
They must perform due diligence in identifying customers, monitoring suspicious transactions, and reporting activities related to money laundering or terrorist financing.
What is the process for the election of the National Assembly in Ecuador?
The National Assembly of Ecuador is elected by popular vote in general elections held every four years. Ecuadorian citizens over 18 years of age have the right to vote. For the election of assembly members, a system of proportional representation is used, combined with the allocation of seats by provincial and national constituencies. This allows for equitable and diverse representation in the legislative body.
How can companies in Bolivia adapt to regulations on e-commerce and consumer protection in the digital age?
Adapting to regulations on electronic commerce in Bolivia involves guaranteeing transparency in transactions, protecting consumer privacy and complying with specific online commerce regulations. Implementing clear return policies, ensuring the security of customer data, and complying with consumer protection laws are essential steps. Additionally, consumer education about their rights and active participation in e-commerce self-regulation forums contribute to a safer and more compliant digital environment in Bolivia.
Can I work while studying with a student visa in Spain as an Ecuadorian?
Yes, foreign students can work up to certain permitted hours during term time and full-time during holidays, with prior authorization.
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