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What is the procedure for Bolivian citizens who have changed their name due to unconventional name change practices and wish to update their identity card?
Unconventional name changes can be registered on the identity card by presenting legal documentation that supports the change and following the procedure established by the SEGIP.
How is the investigation and monitoring of money laundering cases carried out in El Salvador?
The Financial Investigation Unit in El Salvador is responsible for carrying out investigations into money laundering cases. They perform transaction analysis, evidence collection, collaboration with other entities, and present cases to the judicial system for prosecution and sanction.
How is the seller's liability regulated in sales contracts in Paraguay in cases of suspicious advertising?
The seller's responsibility in cases of suspicious advertising is regulated by Law No. 1334/98 on Consumer Protection in Paraguay. Covert advertising refers to practices in which sellers promote products or services in a surreptitious manner, without clearly revealing their advertising intent. In the case of surreptitious advertising, consumers have the right to be adequately informed about the advertising nature of the communication, and sellers must avoid deceptive practices to ensure informed decision-making by consumers.
What is the role of regulatory entities in protecting the financial consumer in Guatemala?
Regulatory entities play a fundamental role in protecting the financial consumer in Guatemala. These entities, such as the Superintendency of Banks (SIB) and the Superintendency of Telecommunications (SIT), establish regulations and standards to guarantee transparency, security and equity in financial transactions. Additionally, they monitor financial institutions' compliance with these regulations and take corrective action in case of non-compliance. Regulatory entities also receive and resolve complaints and complaints from financial consumers, protecting their rights and interests. Their role is crucial in creating a reliable and secure financial environment for consumers.
How is money laundering addressed in the accounting services sector in Costa Rica?
Money laundering in the accounting services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification of clients and in verifying the legality of financial transactions. In addition, cooperation with professional associations of accountants is promoted and regulations are established to prevent the misuse of accounting services as a means for money laundering. These actions seek to guarantee transparency and reliability in the provision of accounting services.
What is the relationship between PEP regulations and environmental protection in Chile?
PEP regulations in Chile are related to environmental protection by preventing illicit activities that could negatively affect natural resources and the ecological environment. This contributes to sustainable development and environmental conservation.
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