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I think they'll fix the radio this afternoon. Tidy up a bit and we'll go to the movies. How can I manage to finish on time? We did it according to your instructions. Do you want to rent your house? I want to rent a room. You'll be sorry for this. They live two flights up. The bedrooms are upstairs. It's past the square. He looked him up and down. From above one could see the river. The car was going up. Let's go up. The hat was dirty around the top.

He doesn't mind risking his life. If we don't take risks we'll never get anything done. Don't put the table so close to the wall. Give me a hand! Don't throw things out the window. That rope has to be coiled. They were trampled by the crowd. That man ruined them completely. He was ruined by that business. Are you interested in art? Fine arts. He presents his arguments with great skill.

Read the article on page two. They sell sporting goods. Let's roast the chestnuts. It's roasting in this room. The balloon went up slowly. He was promoted three times in one year. The bill amounted to pesos. He refused the food with disgust. Those things disgust me. Don't come near me; you're filthy. He turns up his nose at everything. He fastened the horse's pack with a rope. I assure you everything will be ready on time. He maintains it's true. The baggage is insured.

First make sure the information's correct. He took out accident insurance. That's the way it is. You must do it this way. And so they decided to act immediately. I don't say it without reason. I'll let you know as soon as I get there. Your attendance isn't necessary. I took care of him during his illness. Were you present at the meeting? The wash'll have to be put in the sun to dry.

La Moncloa. 28/08/ Referencia del Consejo de Ministros [Consejo de Ministros/Referencias]

They were taking a sun bath on the beach. He put his head out of the window. It's forbidden to lean out of windows. He amazes everybody by his cleverness. I'm amazed that you say that. He assumed full responsibility. What's the subject of that play? Don't meddle in my affairs. Your screams frightened me. She's frightened by loud noises. If we go this way we'll catch up with 'em. He cut him short by saying no. Lace your shoes up tight. When I heard that I put two and two together. I've danced so much that I'm dizzy. The announcer called for attention. I'll never forget your kindness.

She likes to attract attention. I reprimanded him for his insolence. The clerk waited on them immediately. Please pay attention to what I'm saying. He takes very good care of his guests. I don't know what to depend on. There was an attempt on the life of the president. Su atento seguro servidor.

Very truly yours. He guessed the amount of money I had in my pocket. He didn't succeed in explaining what he wanted. I can't find the keyhole. I've never seen such a scatterbrain. What an attractive woman! She's very pretty but she has no appeal. She's back there with some friends.

Don't back up; there's a tree behind you. He looked back. She stayed behind with some friends. This'll delay my trip a long time. I have to set my watch back; it's very fast. My watch loses ten minutes a day. I think we're getting behind in this work. The backwardness of that country's well known. The bullet pierced his arm. I've crossed the Atlantic several times. A truck stopped crosswise in the middle of the road.

He doesn't dare to tell me. What a horrible thing! An automobile ran over him. If you want to do a good job, don't rush through it. We can't tolerate such an outrage. Three pedestrians were victims of an accident. So much noise rattles me. He was stunned and didn't know what to answer. We can still get there on time. Even now it wouldn't be possible. He hasn't come yet. Even if he doesn't come we'll have to begin. Though I wasn't born in the country, I know it very well. He left the class because he was feeling sick. Is there enough room in the car for everybody?

Which is cheaper, the bus or the street car? He couldn't maintain his authority. They reported it to the authorities.

Parte I. Política General

The car moved very slowly. We're not making any progress in our work. The floods ruined the crops. He agreed to what they said. He's a very promising young man. He gets ahead of everybody in his work. He shamed his whole family by his conduct. After he said it, he was ashamed. The mechanic repaired the damage without delay. The shipment was damaged by the rain. We have to notify the police. I'm warning you for the last time. They revived the fire by putting on more wood.

Why don't you keep your eyes open? Step lively; it's very late. Wake up; you're half asleep. I want to help him carry the packages. Don't smoke on an empty stomach. Let's take that chance. He likes games of chance. He chose them at random. This would embarrass anyone. When I told him that he was very much embarrassed. The sugar industry. The enemy suffered many casualties. There was a general fall in prices. He dropped out of the club. For lack of payment they dropped him from the subscription list. Let's go down the stairs slowly. The temperature fell.

Bring the suitcase down from my room. Will you help me take the suitcases down from the rack? They saw us as they were getting off the train. He bent over to tie his shoe. I want a low table. He's shorter than his brother. They were speaking in a low voice. Let's put the basses on the left. The temperature's fallen below zero. The superintendent lives on the ground floor. What's my bank balance this month? Don't rock in the chair; it's going to break. Three shots were heard. He had three bullet wounds in his chest. This bucket leaks. They're giving tickets free.

He tried to get her on the phone without success. Can I cash my check in this bank? All the benches are taken. The skirt had three red bands. He wore a red sash across his chest. That band gives me a headache. A gang of thieves works these parts. Please bathe the children. I'm going to take a bath. It's very pretty and besides it's cheap. They sell things very cheap in this store.

There's a sale today in that department store. He eats too much. Don't talk nonsense. What he did was an outrage. I like her an awful lot. How many times have you made the trip by boat? We need an iron bar. The spectators cheered the players on. See bastar enough! He dicho que te calles. That's enough! I told you to shut up! Do you have enough money? She's a rather pretty woman. There wasn't enough food for all.

The suit's made of very rough material. Please beat the eggs. He defeated his enemy. They haven't unpacked their trunks yet. He doesn't appreciate favors. The profits were very high. He doesn't know the difference between good and evil. He spoke very well. The beer's very cold. He has a great deal of property.

AMPLIACIÓN DE CONTENIDOS

He's rich rather than poor. All right or Correct. Pay close attention to what I tell you. Have you bought the tickets? Give me the money in fives and tens. You have to put a screen in front of the door. I wish I'd bought a white dress! There are white people, Indians, and Negroes in this city. They hit the target. Leave this sheet blank. They hit the mark three times. The soldiers had target practice in the morning. He didn't open his mouth all afternoon. The subway entrance is on the corner.

The child's sleeping on his stomach. He was lying on his back on the beach. What an embarrassing situation that was! What sultry weather we're having! What a shameful action! Blow the horn so that car'll let us pass. I'm out of breath. Give me that iron ball. We bought some tennis balls. There was a crowd of people at the entrance of the theater. She carried a silk purse. I need a paper bag to put it in. I don't know what the quotations are on the exchange today. They used a pump to take out the water. The bomb destroyed three houses. It struck like a bombshell! Where is there a filling station?

Se puso una bomba. He got drunk [ Am ]. Three bulbs have burned out. Thank you for your kindness. Please wait a moment. It's dirt-cheap. He was lying on the bed. Be careful, don't throw away those papers. They've fired him. Look how that ball bounces. I want a can of tomatoes. When he heard it he jumped. The theater was jammed. Be careful, it's a fierce bull. He got very mad. I don't like this paper; it's too shiny. He gave her a diamond bracelet. Let's drink to your health! He's always joking. I said it as a joke. He takes everything lightly. He's abrupt in his way of speaking.

That's a very good car. It was a good opportunity. I'm not feeling very well. Bueno, nos veremos a las cinco. All right, we'll meet at five. He gave it to me willingly. Good morning. They made a terrible racket. He went out with a bundle of clothes in his hand. He has a swelling on his head. As soon as he saw what he had to do, he ducked out. They were making fun of him. Put these letters in the mail box. He's a perfect gentleman. Here's your bill, sir. She wears her hair loose. Nothing else will fit in the trunk.

The piano won't go through that door. There's no doubt that he's English. That child has a very large head. He was the leader of the movement. You have to use your brains in this work. He plunged into the water head first. Business is in a mess. He never loses his head. Ese proyecto no tiene pies ni cabeza. There's no rhyme or reason to that plan. From end to end. We can't leave any loose ends. They passed the Cape of Good Hope. He has corporal's stripes. They put an end to the conversation. I know the story from beginning to end. They carried out the plan right away.

Take this junk out of here. Every day he says something different. Every one paid for his own meal. He asks me for it every time he sees me. A heavy rain fell. He dropped to his knees. The suit's becoming to him. His birthday falls on Sunday. He was taken sick a few days ago. I didn't realize it until much later. She fell down the stairs. Be careful, don't drop the tray. He was lame after the fall. The opposition of the House caused the fall of the government. He gave her a box. He put a lot of money in the savings bank. They keep their jewelry in the safe.

Look and see how much the cash register rings up. We have to see how much cash we have on hand.

Culture & Language

I'm going to buy a pack of cigarettes. They've lost the key to the drawer. They received a box of books. She turned him down. They flunked him in geometry. He got a cramp while he was swimming. The dagger penetrated to his heart.

¿Cuál es la función del área de Recursos Humanos?

I got home drenched. He pulled his hat down to his eyes. Let's figure out the cost of the trip. Please heat the water. They warmed themselves in the sun. He's had a fever for the past few days. Is this good material?

BUY ON AMAZON'S NEVER EASY

Be careful, the soup's very hot. Why are you so quiet? He kept quiet while we were talking. He kept the truth from us. Shut up! You're talking too much. Se callaron de repente. All of a sudden they stopped talking. What street do you live on? I had no choice but to throw him out. When his business failed he was left penniless.

We're in a blind alley. There was a calm after the storm. He takes his time when he works. These pills will ease the pain. He didn't calm down until much later. In this connection the Central Bank mentions in its annual report ref. In December, , the open unemployment rate was 3. By August , the rate was 7. As the economic indicators given above show, the economic situation experienced in Mexico as a result of the devaluation, resulted in a setting in which it was difficult for companies, families, and the economy as a whole to progress. From to , the government introduced many plans for adjustment aimed toward avoiding further falls in the economy, such as leaving the exchange rate at the whim of the market, restructuring programs for those owing money to the banks consumer and mortgage credits and credit cards and to the National Treasury those owing taxes , and, generally speaking, to lower the social costs of the crisis.

Within this context, some companies had incurred debts in dollars in an attempt, among other things, to reconvert their production plants, improve their technology, enter into joint investments with other companies, etc. It has been and is very difficult to carry out these plans within such a weak economic context, and under conditions of such economic instability as to lead one to make the wrong decisions. Bibliographical References Ref.

La devaluacion de de Mexico. Grupo Editorial Iberoamericana, January Debe responder el arrendatario por sus faltas. Between ourselves, on the one hand Mr. Measurements: One hundred and fifty six square meters with seventeen decimeters. The general clearing of same is for the account of the lessee, including drains, roof gutters, septic tank and ashpits. The lessee must respond for his defects. Damages caused to the property or a default on any of the obligations agreed or to the provisions of the Urban Leasing Law, will entitle the lessor to resolve and evict the lessee and the lessee will incur in the corresponding legal liabilities.

Failure to pay for these services will be considered a contractual default. Upon termination of the lease all services must be returned up to date.. This deposit will be returned to the lessee one month after the property is handed over, when the accounts for services pending have been settled and the property has been delivered in good condition, without any damage whatsoever.

The guaranty deposit cannot be applied to the payment of rent, and should the lessee vacate the property prior to termination of the first year, he loses the right to request its reimbursement. SIXTEENTH: The lessee is obliged to allow the lessor to inspect the leased property in accordance with the following rules: a The lessor may visit the property once a month or when justified by the circumstances, during the day, and will inspect same as applicable in the presence of the lessee or, in his absence, in the presence of any other person appointed by the lessee for this purpose; b The Lessor can be accompanied by a civil engineer or an architect and by any other technician; during the inspection plans can be drawn, photographs taken and existing damages or deterioration noted; c Should the lessee refuse to allow the property to be inspected after having been required by the lessor on two occasions, the latter can invoke resolution of the lease should he so desire.

The Conciliation and Arbitration Center Hill appoint the mediator as well as the composition of the three members of the Arbitral Tribunal. In the event of mediation, the costs of the process will be covered by both parties in equal portions, whether or not an agreement is reached. Llevar el registro de ajustadores de seguros, de conformidad con lo establecido en esta Ley; XII.

Otorgar, modificar o revocar las autorizaciones a que se refiere esta Ley, a las personas y entidades reguladas por la misma, distintas a las requeridas para organizarse y operar como Instituciones y Sociedades Mutualistas; XXVIII. Junta de Gobierno; II. Presidencia; III. Vicepresidencias; IV. Direcciones Generales; V. Direcciones; VI. Delegaciones Regionales, y VII. Dos vocales independientes. Llevar el registro de ajustadores de seguros, de conformidad con lo establecido en esta Ley; XI.

Designar interventor gerente en los casos previstos en este ordenamiento; XIX. Otorgar, modificar o revocar las autorizaciones a que se refiere esta Ley, a las personas y entidades reguladas por la misma, distintas a las requeridas para organizarse y operar como Instituciones y Sociedades Mutualistas; XXIII. Proveer lo necesario para el cumplimiento de los programas y el correcto ejercicio del presupuesto de egresos; XXXVII. No estar declarado quebrado ni concursado sin haber sido rehabilitado; VII. Cobrar lo que se deba a la sociedad; II.

Enajenar los activos de la sociedad; III. En su caso, liquidar a los accionistas o mutualizados su haber social, y VI. The Commission will have the following faculties: I. To effect the inspection and surveillance of Institutions and Mutual Insurance Corporations and of the other entities and persons governed by this Law, as provided herein and in other laws related to the financial system; II.

To issue the provisions of a general nature necessary in order to exercise the faculties granted thereto by this Law and other laws and regulations, and for the efficient compliance of same and of any provisions issued based thereon; III. To issue, within its field of competence, the prudential provisions and rules of a general nature aimed to preserving the solvency, liquidity and financial stability of Institutions and Mutual Insurance Corporations; IV.

To establish the criteria for general application in the insurance and bonding sectors for the acts and operations considered contrary to commercial, insurance and bonding usage, or the healthy practice of said financial markets, and to dictate the necessary measures in order for the Institutions, Mutual Insurance Corporations and other persons and entities subject to its inspection and surveillance to adjust their activities and operations to the laws and regulations applicable thereto, to the provisions of a general nature deriving therefrom and to said usage and healthy practices; V.

To contribute, by the issue of provisions of a general nature to the Institutions and Mutual Insurance Corporations, and other persons and entities subject to its inspection and surveillance, to the insurance and bonding policies coming within the competence of the Ministry; VI. To participate, under the terms and conditions indicated by this and other laws, in preparation of the regulations, provisions and provisions of a general nature to which these refer; VII. To dictate rules for recording the operations of Institutions amd Mutual Insurance Corporations, as well as, when applicable, those of other persons and entities governed by this Law; VIII.

To grant, amend or revoke authorizations for organization, operation and working as an Institution or Mutual Insurance Corporation, in the terms of the provisions of this Law; IX. To decide on the minimum paid-in capital to be covered by Institutions and Mutual Insurance Corporations, in accordance with the provisions of this Law, X. To carry the register of insurance adjustors, in accordance with the provisions of this Law; XII.

To carry the register of external auditors issuing opinions on the financial statements, and on the independent actuaries returning opinions on the situation and sufficiency of the technical reserves on Institutions and Mutual Insurance Corporations, as indicated by this statute; XIII. To carry the registration of insurance products, together with the recording of technical notes and contractual bonding documentation, in the terms provided by this Law; XIV. To authorize applications for the assignment of portfolio of the Insurance Intitutions and Mutual Insurance Corporations, or for assignment of the corresponding rights and obligations on the granting of bonds by Institutions, in the terms provided by this Law; XV.

To authorize applications for the merger of Institutions and Mutual Insurance Corporations, in accordance with the provisions of this statute; XVI. To order adoption of the preventive and corrective measures provided for in this Law; XIX. To impose administrative fines for infringements of this and the other laws and regulations governing the activities, institutions, entities and persons subject to its inspection and surveillance, and of the provisions emanating therefrom; XX.

To be cognizant of and resolve the appeals for revocation filed against penalties applied, and over the applications for full or partial remission of the fines imposed; XXI. To caution, remove and invalidate, as applicable, members of the board of directors, audit committee, directors general, statutory auditors, directors, managers, trust delegates and executives able to bind the Institutions and Mutual Insufrance Corporations with their signature, together with the external auditors examining the financial statements and independent actuaries reporting on the situation and sufficiency of the technical reserves of Institutions and Mutual Insurance Corporations, in the terms of this Law, and be cognizant of, and resolve on, the appeals filed against these decisions; XXII.

To remove, suspend, discharge and disqualify public servants able to bind a national insurance institution or a national bonding institution with their signatures, and remove the members of their auditing committee, in accordance with the provisions of this Law; XXIII. To recommend to the Federal Executive, through the Ministry, removal of the director general of a national insurance institution or national bonding institution, in the terms of the provisions hereto; XXIV. To intervene in the processes of liquidation, and in the applications for bankruptcy, of the institutions and Mutual Insurance Corporations, in the terms provided herein; XXVII.

To grant, amend or revoke the authorizations to which this Law refers, provided to the persons and entities governed thereby, other than those required for their organization and operation as Institutions and Mutual Insurance Corporations; XXVIII. To reject or order the nullification of the self-regulating rules issued by the insurance and bonding institutions in accordance with the contents of this Law, and to recognize and resolve on the appeals filed against these decisions; XXIX.

To order the suspension, removal, dismissal or veto of the directors and executives of the insurance and bonding institutions, in accordance with the provisons of this Law, and to be cognizant of and resolve on the appeals filed against these decisions; XXX. To investigate those acts of individuals and corporate entities which, not being Institutions or Mutual Insurance Corporations, lead one to suppose the occurrence of operations violating this Law, being able for this purpose to order visits of inspection, in the terms of this ordinance, to those presumed responsible; XXXI.

To order the suspension of operations or official intervention, as provided herein, in businesses, companies or establishments of individuals or corporate entities which engage in activities without the necessary authorization in the terms of this Law, or which close their offices as provided in article , last paragraph, of this Law; XXXII. To prepare and publish statistics and documents related to the insurance and bonding systems; XXXV.

To enter into agreements for the exchange of information with national and international organizations having supervisory and regulation functions similar to those of the Commission, and to take part in consultation forums and supervisory and financial regulation agencies at national and international level; XXXVI.

To formalize collaboration agreements with the National Commission for the Protextion and Defense of Financial Service Users, in order to establish the means and channels through which the latter will advise the Commission on comments arising from exercise of the faculties on association contracts, advertising and statements of account provided in this Law and in the Law on the Protection and Defense of Financial Services; XXXVII.

To provide foreign financial authorities with all kinds of information necessary to attend to the requirements arising within their fields of competence, such as documents, proof, records, statements and other evidence held by the Commission, or which it is able to obtain in the exercise of its faculties or acting in coordination with other entities, individuals or authorities. In the case of the exchange of information protected by secrecy provisions, an agreement for the exchange of information contemplating the principle of reciprocity should have been signed with the financial authorities in question.

The Commission can refrain from providing the information requested or require the return of information delivered, when this is to be used for purposes other than that for which it was requested, is contrary to public order, national security or to the terms agreed in the respective agreement for the exchange of information; XXXVIII.

The other faculties attributed thereto by this Law and other legal, regulatory and administrative statutes. Managing Board; II. Presidency; III. Vice-presidencies; IV. Directorates General; V. Managements; VI. Regional Delegations, and VII. Such other public servants as may be necessary. The Regional Delegations of the Commission can, within the area of their geographic jurisdiction, engage in the activities stipulated in their internal regulations. Four regular members appointed by the Ministry; II. A regular member appointed by the Bank of Mexico, and V. Two independent regular members.

For each regular member an alternate will be named who should, in all cases, be an executive of a rank immediately inferior to that of the regular member. The regular members to which sections I to IV of this article refer, should occupy at least the office of director general of Federal Public Administration or its equivalent.


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The indepenbdent regular members to which section V of this precept refers, together with their alternates, will be appointed by the Ministry and cannot be public servants. Without prejudice to the contents of the last paragraph of article of the present Law, no person holding office, a mandate, commission or any other legal title bestowed by any Insurance Institution, by a Bonding Institution or by a Mutual Insurance Corporation, or by any other of the persons or entities subject to the surveillance and inspection of the Commission, can act as regular or alternate members of the Managing Board of the Commission; neither can persons who act as external auditors or independent actuaries redturning an opinion on the situation and sufficiency of the technical reserves of any Institution or Mutual Insurance Corporation, or acting as independent experts returning an opinion on the internal models of an institution.

The Managing Board of the Commission can establish committees for specific purposes, which will be made up and function in accordance with any rules which may be adopted by said Managing Board. The Managing Board of the Commission, at the request of the President, will name a secretary and assistant secretary of Minutes, who should be public servants of the Commission. Approving the issue of provisions of a general nature requiring their agreement in accordance with this Law, in the terms indicated thereby; II. Granting, amending or revoking authorizations for organization, operation and working as an Institution or Mutual Corporation, in the terms of the provisions to this Law; III.

To determine the minimum paid capital to be covered by Institutions and Mutual Corporations, in accordance with the provisions of this Law; IV. To authorize applications for the assignment of portfolio of Insurance Institutions and Mutual Insurance Corporations, or for assignment of the obligations and rights corresponding to the granting of bonds by the Institutions, in the terms of the provisions to this Law; V.

To authorize applications for the merger of Institutions and Mutual Insurance Corporations, as established in this statute; VI. To impose monetary sanctions for violations to this and the other laws and regulations governing the activities, institutions, entities and persons subject to the inspection and surveillance of the Commission, and to the provisions of a general nature emanating therefrom. This faculty can be delegated to the President and to other public servants of the Commission, taking into consideration the nature of the violation or amount of the fines; VIII.

To resolve on the motions for revocation filed against the monetary sanctions applied by the Managing Board or by the President of the Commission, and on the applications for full or partial remission of the fines imposed; IX. To caution, remove and invalidate, as applicable, members of the board of directors, audit committee, directors general, statutory auditors, directors, managers, trust delegates and executives able to bind the Institutions and Mutual Insurance Corporations with their signature, together with the external auditors examining the financial statements and independent actuaries reporting on the situation and sufficiency of the technical reserves of the Institutions and Mutual Insurance Corporations in the terms of this Law, and to resolve on the appeals filed against these decisions; X.

The Managing Board of the Commission can establish committees for specific purposes, which will be made up and function in accordance with any rules which may be adopted by said Managing Board. The Managing Board of the Commission, at the request of the President, will name a secretary and assistant secretary of Minutes, who should be public servants of the Commission. Approving the issue of provisions of a general nature requiring their agreement in accordance with this Law, in the terms indicated thereby; II.

Granting, amending or revoking authorizations for organization, operation and working as an Institution or Mutual Corporation, in the terms of the provisions to this Law; III. To determine the minimum paid capital to be covered by Institutions and Mutual Corporations, in accordance with the provisions of this Law; IV. To authorize applications for the assignment of portfolio of Insurance Institutions and Mutual Insurance Corporations, or for assignment of the obligations and rights corresponding to the granting of bonds by the Institutions, in the terms of the provisions to this Law; V.

To authorize applications for the merger of Institutions and Mutual Insurance Corporations, as established in this statute; VI. To impose monetary sanctions for violations to this and the other laws and regulations governing the activities, institutions, entities and persons subject to the inspection and surveillance of the Commission, and to the provisions of a general nature emanating therefrom. This faculty can be delegated to the President and to other public servants of the Commission, taking into consideration the nature of the violation or amount of the fines; VIII.

To resolve on the motions for revocation filed against the monetary sanctions applied by the Managing Board or by the President of the Commission, and on the applications for full or partial remission of the fines imposed; IX. To caution, remove and invalidate, as applicable, members of the board of directors, audit committee, directors general, statutory auditors, directors, managers, trust delegates and executives able to bind the Institutions and Mutual Insurance Corporations with their signature, together with the external auditors examining the financial statements and independent actuaries reporting on the situation and sufficiency of the technical reserves of the Institutions and Mutual Insurance Corporations in the terms of this Law, and to resolve on the appeals filed against these decisions; X.

To remove, suspend, dismiss and invalidate public servants able to bind a national insurance institution or national bonding institution by their signature, and remove the members of their audit committee, as provided in this Law; XI. To recommend through the Ministry, removal of the director general of a national insurance institution or a national bonding institution to the Federal Executive, in the terms of the provisions to this statute; XII. To declare and establish an intervention with the nature of management in the Institutions or Mutual Insurance Corporations, in the terms provided herein; XIII.

To grant, amend or revoke the authorizations for organization and operation as insurance and bonding consortiums, in the terms of the provisions to this statute; XV. To grant or revoke the recognition of insurance and bonding organizations, in the terms provided in this Law; XVI. To reject or order nullification of the rules on self-regulation issued by insurance and bonding organizations, as indicated in this Law, and to resolve on the appeals filed against these decisions; XVII. To order the suspension, removal, dismissal or rejection of the directors and executives of insurance and bonding institutions in accoirdance with the provisions of this Law, and to resolve on the appeals filed against these decisions; XVIII.

To approve the annual income and expenditure budgets of the Commission, which will be submitted for authorization by the Ministry; XIX. To approve the reports on exercise of the expenditure Budget of the Commission, in accordance with applicable legal provisions; XX. To approve the provisions related to the organization of the Commission and the attributes of its administrative units; XXI. To approve the general working conditions which, as proposed by the President, should be observed between the Commission and its personnel; XXIV.

To be cognizant of and take into consideration the annual report on the work done by the Commission, to be presented thereto by its President; XXV. The other faculties conferred thereon by this Law and other legal, regulatory and administrative statutes. A quorum will exist when at least eight of the Board members are present.

Resolutions will be adopted by majority vote of those present, and the President, who will lead the debates and explain the matters in portfolio, will have the casting vote in the event of a tie. The resolutions and recommendations approved by the Managing Board will be recorded in a document signed by the President and the Minutes Secretary, and will be notified to the Ministry after each session.

Resolutions adopted by the Managing Board of the Commission will be executory in the terms previously noted, and it will correspond to the President, in the exercise of his faculties, to ensure that they are promptly complied with. The President must meet the following requirements: I. He should be a Mexican citizen by birth, not acquiring another nationality, and be in full use of his civil and political rights; II.

Have held, for at least five years, high ranking offices in the Mexican financial system or in agencies, entities or institutions exercising functions of authority in financial matters; III. Not be a shareholder, nor hold the office of director, statutory auditor, external auditor, independent actuary returning an opinion on the situation and sufficiency of technical reserves, attorney-in-fact, officer, employee or agent of any of the Institutions or Mutual Insurance Corporations, or of the other persons and entities subject to the inspection and surveillance of the Commission.

Not to default on this requirement in the case of investments, in the terms of the provisions of article of the Stock Market Law; IV. Not to have patrimonial links with the shareholders forming the Holding group of any Institution, or with any of the other persons and entities subject to the inspection and surveillance of the Commission, nor with the first and second level executives of same, and not to be the spouse, nor have a blood relationship with, said persons within the second degree; V.

Not to hold offices of popular election; VI. Not have been disqualified from exercising commerce or from holding employment, an office or a commission in the public service or in the Mexican financial system, and enjoy recognized moral solvency; VII. Have no litigation pending with the Commission. The directors, both regular and alternate, of the Managing Board, vice-presidents and directors general of the Commission, should possess recognized experience in economic, financial, legal or insurance and bonding matters, and will be subject to the provisions of sections III to VIII of this article.

Directors who are public servants will be exempted from the contents of section III, with regard to their duty as directors of national insurance institutions or national bonding institutions. To take charge of the legal representation of the Commission and the exercise of its faculties, without prejudice to those attributed by this Law to the Managing Board; II. To provide an efficient compliance of its precepts, in the terms of this and other relative laws; III. To carry out the functions of inspection and surveillance of Institutions and Mutual Insurance Corporations, and of the other persons and entities subject to the inspection and surveillance of the Commission, in the terms of the provisions to this Law; IV.

To present a quarterly report to the Managing Board on the current situation of the insurance and bonding systems and the Institutions and Mutual Insurance Corporations comprising same, together with the pertinent measures to be taken when, in his judgment, facts or situations arise which affect their good working; V. To propose to the Managing Board draft provisions of a general nature which the Commission is responsible for issuing, with the agreement of this government entity; VI. To issue the provisions of a general nature necessary for exercising the faculties conferred thereon by this Law and other laws and regulations, for an efficient compliance with same and with any provisions issued based thereon; VII.

To issue, within his field of competence, cautionary provisions and rules of a general nature aimed towards preserving the solvency, liquidity and financial stability of the Institutions and Mutual Insurance Corporations; VIII. To dictate rules for recording the operations of the Institutions and Mutual Insurance Corporations, together with, as applicable, those of other persons and entities governed by this Law; IX. To carry the insurance adjustors register, in accordance with the provisions of this Law; XI.

To carry a register of the external auditors returning opinions on financial statements, and on the independent actuaries returning an opinion on the situation and sufficiency of the technical reserves of Institutions and Mutual Insurance Corporations, as indicated by this statute; XII. To carry the register of insurance products, together with the register of technical notes and contractual bonding documentation, in the terms contemplated in this Law; XIII.

To order adoption of the preventive and corrective measures provided for in this Law; XV. To impose the corresponding fines, in the terms of the present and other applicable laws and regulations and the provisions emanating therefrom, further to the faculties delegated thereto by the Managing Board, and propose to the latter entity a partial or full remission of said fines, applying the means of inducement to which this Law refers; XVI.


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To be cognizant of, and resolve, on the appeals for remission filed against the fines applied by the public servants of the Commission; XVII. To appoint an independent manager in in the cases contemplated in this statute; XIX. To address an opinion to the Ministry on the felonies considered in this statute; XX. To intervene in winding-up proceedings, and in the applications for commercial insolvency, of Institutions and Mutual Insurance Corporations, in the terms contemplated by this Law; XXI. To grant, amend or revoke the authorizations to which this Law refers, to the persons and entities regulated thereby, other than those required for organization and operation as Institutions and Mutual Insurance Corporations; XXIII.

To investigate those acts by individuals and corporate entities which, while not Institutions or Mutual Insurance Corporations, lead one to suppose the carrying out of operations violating this statute, being able for this purpose, in the terms contemplated herein, order visits of inspection to those presumed responsible; XXIV.

To order the suspension of operations or official intervention, as contemplated herein, of businesses, companies or establishments pertaining to individuals or corporate entities which, without the corresponding authorization, engage in the activities requiring same, or proceed to close their offices; XXV. To prepare and present for approval by the Managing Board the income and expenditure budgets of the Commission, in the terms of applicable provisions; XXVI. To prepare and publish statistics and documents on the behavior, organization and working of the insurance and bonding systems; XXVII.

To enter into agreements for the exchange of information and pacts with national and international entities having supervision and regulation functions similar to those of the Commission, and participate in forums for consultation and organizations for financial supervision and regulation at national and international level; XXVIII. To enter into collaboration agreements with the National Commission for the Protection and Defense of Financial Service Users, in order to establish the methods and channels through which the latter will make known to the Commission the comments deriving from exercise of the faculties on the matter of adhesion contracts, advertising and the statements of account contemplated in this Law and in the Law for the Protection and Defense of Financial Service Users; XXIX.

To report annually to the Managing Board and when the latter so requests, on the work done by the Commission and on any specific cases which the latter requires; XXXI. To propose to the Managing Board the appointment and removal of vice-presidents of the Commission, and to appoint and remove the directors general, directors and regional delegates of same; XXXV.

To perform the functions entrusted or delegated thereto by the Managing Board; XL. To report to the Managing Board on the status and exercise of the faculties delegated thereto by the former; XLI. Such others as may be assigned thereto by this Law and other legal, regulatory and administrative statutes. In the temporary absences of the President of the Commission, he will be replaced in the terms established by the internal regulations of the Commission. The President, the vice-presidents and the directors general will only be obliged to testify in court or render a sworn statement, on behalf of the Commission or by virtue of their functions, when the queries and questions are prepared by means of an official document issued by a competent authority, which will be replied to in writing within the term established by said authority.

The manager receivers and administrative liquidators, together with the supporting personnel on whom powers are conferred as necessary for the performance of their duties, will also be subject to legal defence and assistence services for their actions in exercise of the faculties entrusted thereto by law by reason of their duties.

C169 - Indigenous and Tribal Peoples Convention, 1989 (No. 169)

The legal assistence and defence will be provided chargeable to the resources held for this purpose by the Ministry and the Commission. In accordance with the guidelines of a general nature approved, firstly, by the Minister or by the Managing Board of the Commission, which should provide for the eventuality that, in the event the competent authority returns a formal resolution to be exercised against the subject of the legal assistence, said subject must reimburse the Ministry or the Commission, as applicable, for the costs and any other expense incurred by reason of the legal assistence and defence.

For the effect of the provisions of this article, the Ministry and the Commission, within their respective fields of competence, will establish the necessary methods to cover the costs and any other expenditure resulting from the legal assistence and defence contemplated in this article. The provisions of this article will be applied, without prejudice to the obligation of those receiving the legal assistance and defence of rendering such reports as may be required of them, in the terms of applicable legal provisions, as part of the performance of their duties.

The manager receivers and administrative liquidators of Institutions or Mutual Insurance Corporations appointed by the Commission in the terms of this Law, together with auxiliary personnel on whom said manager receivers and administrative liquidators confer powers as necessary for the performance of their duties contemplated herein, will not be responsible for losses suffered by the Institutions or Mutual Insurance Corporations arising from their insolvency or financial deterioration, when in adopting the corresponding decisions they have acted in the lawful exercise of their duties.

Nor will they be responsible when said losses or financial deterioration of the Insurance Institution, Bonding Institution or Mutual Insurance Corporation in question, arise for any of the following reasons: I. The absence of increases to capital which should be made by the shareholders of the Institution, or the absence of contributions to the social fund in the case of Mutual Insufrance Corporations; II. Deterioration in the value of the assets of the Institution or Mutual Insurance Corporation during the intervention process with the nature of management or administrative liquidation; IV.

Deficiencies in the recording of assets or the technical reserves or other liabilities of the Institution or the Mutual Insurance Corporation, or V. An increase in the cost of payment for accidents of the Institution or Mutual Insurance Corporation arising from misappropriations in the accident rate; an increase in the cost of payment claims for bonds of the Institution due to a change in the pattern of claims, or because of absence or deterioration of the rights to recovery; or by withholding risks or liabilities above the financial capacity of the Institution or Mutual Insurance Corporation; For the effect of the provisions of this article, it will be understood that the individuals referred to herein acted in the lawful exercise of their duties and will not be considered responsible for damages and losses, except when the actions causing same were effected fraudulently for the purpose of obtaining an unlawful profit either for themselves, or for third parties.

There is an exemption to the obligation to indemnify, in addition to the presumptions of exception expressly considered in the Federal Government Liability Act, when the information available at the moment of adopting the corresponding decision , taken as the base for same, had not permitted any other resolution to be reasonably adopted. The information mentioned will comprise that which Institutions and Mutual Insurance Corporations should classify and retain in their automative data processing and conservation systems, in accordance with the contents of articles and of this Law.

The requirements for information contemplated in article of the Credit Institutions Law with respect to the operations to which article , sections XXI to XXIII, and , section XVII of this statute refer, together with those related to the provisions of article of this Law, will be drawn up, as applicable, through the Commission. The Commission can make visits and request information from Institutions and Mutual Insurance Corporations, and from the other persons and entities to which this Law refers, for the purpose of reviwing, verifying, checking and evaluating, as applicable, the operations, organization, working, processes, internal control, risk administration and information systems, reinsurance, rebonding and the diversification of risk and responsibility operations, together with the patrimony, adjustment of the capital to the risks, the quality of the assets, an estimate of the liabilities and, in general, everything which could affect the financial and legal position, appears or should appear in the records, in order for said persons to adjust themselves to compliance with the provisions which govern them and to the healthy practices of the matter at issue.

The Commission is likewise able, in the exercise of its faculties, to investigate facts, acts or omissions of those which can be presumed to violate this Law, regulations and other provisions deriving therefrom. When said Ministry, due to exercise of the foregoing functions, detects any irregularity related to said products and services, it will so advise the Commission in order for the latter to proceed to impose fines in accordance wigth the provisions of this Law.

Ordinary visits will be carried out at the Institutions and Mutual Insurance Corporations. In accordance with the annual program established by the Commission for such purpose; II. Special visits will be those which, without being included in the annual program mentioned in section I of this article, are practiced on the Institutions and Mutual Insurance Corporations , as well as on the other persons and entities subject to the inspection and surveillance of the Commission, in any of the following cases: a In ordser to examine,and, as applicable, correct operative situations; b In order to provide follow-up on the results obtained from a visit of inspection; c When changes or modifications occur in the accounting, legal, economic, financial, technical or administrative situation of an Instigtution or Mutual Insurance Corporation.

On-site investigations will take place whenever the Commission has been advised of the commissioning of behavior which appears to conflict with the provisions of this Law, the respective regulations and other provisions of a general nature emanating from this statute; In all cases, the visits of inspection to which this article refers will be subject to the provisions of this Law, the regulations to which article of this statute refers, and the other provisions applicable thereto; ARTICLE The Commisasion, in the provisions of a general nature to which this article refers, will decide on the information to be provided thereto on their operations by Institutions and Mutual Insurance Corporations, in order to engage in prospective surveillance functions to allow the identification of problems requiring the adoption of measures of a preventive nature.

Use of the identification media established in accordance with the provisions of this article to replace the autographic signature, will produce the same effect accorded by Laws to the corresponding documents and, therefore, will have the same probatory value. Without prejudice to the information and documentation that Institutions and Mutual Insurance Corporations, together with the other persons and entities which are subject in the terms of this Law to inspection and surveillance by the Commission, should provideperiodically, the Commission can, within the sphere of applicable provisions, ask them for any other information or documentation required in order to be able to comply with its surveillance activities.

The Commission itself will make known, in the form ands terms indicated thereby under provisions of a general nature, information with regard to the operation of the other persons and entities that, in the terms of this Law, are subject to its inspection and surveillance. The Commision can, at any time, request certificates with respect to the assets or credits of Institutions and Mutual Insurance Corporations from the corresponding Public Register.

The amounts corresponding to the inspection and surveillance services to which this article refers, will be utilized to cover the Budget of the Commission. For a suitable compliance with his duties, the official liquidator can request the aid of law enforcement officers, and the competent authorities are therefore obliged to provide this aid to the extent and for all the time it may be necessary. Credit Institutions or the individuals or corporate entities having experience in corporate liquidation can be liquidators.

In the case of individuals, appointment of the official liquidator should fall upon those possessing technical quality, honesty and a satisfactory credit history, and meegting the following requirements: I.