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How is misleading or fraudulent advertising regulated in sales contracts in Paraguay in digital media and social networks?
Misleading or fraudulent advertising in sales contracts in Paraguay through digital media and social networks is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit commercial practices that could mislead or deceive consumers, regardless of the channel used. In the context of digital media and social networks, sellers must be especially cautious to guarantee the veracity of advertising information and comply with the transparency standards established by law. The regulation seeks to adapt to the evolution of communication platforms.
What is the role of education in preventing money laundering in Brazil?
Education plays a fundamental role in increasing public awareness of the risks of money laundering and fostering a culture of compliance and transparency in all sectors of Brazilian society.
What is the role of the General Directorate of Taxation in the development and application of fiscal policy in Costa Rica?
The General Directorate of Taxation plays a central role in the development and application of fiscal policy in Costa Rica. It is the entity in charge of collecting, supervising and administering taxes. Through regulations, guidelines and control actions, it contributes to the effective execution of tax policy, seeking to ensure compliance and tax equity.
What happens if an accomplice decides to leave before the crime is committed?
If an accomplice decides to withdraw before the crime is committed, these circumstances may have an impact on his or her criminal liability. Guatemalan law may consider withdrawal as a mitigating factor, although the assessment will depend on the specific nature of the crime and withdrawal.
What is the confiscation process of goods and assets related to money laundering in Ecuador?
The process of confiscation of property and assets related to money laundering in Ecuador is carried out through criminal action and a court ruling. Once the relationship between the assets and the crime of money laundering is proven, the State can confiscate these assets and use them for legal purposes, such as reparation for victims or investing in crime prevention programs.
How is the custody and protection of judicial files handled in cases of protected witnesses in Mexico?
The custody and protection of judicial records in cases of protected witnesses in Mexico is critical to guarantee their safety. Courts and authorities apply confidentiality measures and access restrictions to information that may reveal the identity of protected witnesses. In addition, witness protection programs are implemented to safeguard their physical integrity and protect their identity.
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