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How is the seller's responsibility established in the event of delivery of damaged or incomplete products?
The seller's responsibility in Paraguay in case of delivery of damaged or incomplete products is governed by Law No. 1334/98 on Consumer Protection. If a product is delivered in non-conforming conditions, the seller is responsible for remedying the situation. The consumer has the right to demand repair, replacement of the product or a refund. It is essential that sellers fulfill their obligations to ensure consumer satisfaction.
What role do internal controls play in financial institutions to ensure compliance with PEP regulations in Costa Rica?
Internal controls are essential to ensure compliance with PEP regulations in Costa Rican financial institutions. This includes implementing due diligence policies and procedures, staff training, transaction monitoring and regular audits to detect and prevent money laundering and terrorist financing.
Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
Are there corporate social responsibility initiatives in Panama that promote ethical practices in background check processes?
Society can encourage corporate social responsibility initiatives that promote ethical practices in background checks, incentivizing companies to adopt higher standards.
Who can access disciplinary records in Paraguay?
In general, entities and organizations related to the profession or the public sphere can access disciplinary records to evaluate the suitability of an individual.
How is the activity of the tobacco industry in Brazil regulated in terms of advertising, marketing and protection of public health?
The activity of the tobacco industry in Brazil is regulated by specific regulations that establish restrictions on the advertising and marketing of tobacco products, and measures to protect public health, such as health warnings on packaging and consumption restrictions in public spaces, promoting the prevention of smoking and its effects on health.
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