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How is misleading advertising regulated in sales contracts in El Salvador?
The Consumer Protection Law prohibits misleading advertising, ensuring that the information provided about a good is truthful and does not mislead.
What is the role of training in the prevention of money laundering in the Dominican Republic?
Training plays a key role in preventing money laundering in the Dominican Republic by improving the awareness and skills of professionals and employees in identifying suspicious activities. Training includes understanding AML regulations, detecting unusual transactions, identifying red flags, and due diligence in customer identification. Additionally, training helps ensure that financial institutions and mandated professionals comply with internal regulations and policies. Continuous training is essential to keep staff up to date on the risks and best practices in preventing money laundering in the Dominican Republic.
What is the Certificate of Registration of Rural Property in Peru?
The Certificate of Registration of Rural Property in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the registration and ownership of a rural property. This certificate is used to support ownership and rights over rural land.
What is the Tax on Games of Chance and Betting in Peru?
The Tax on Games of Chance and Betting in Peru is a special tax that applies to activities related to games of chance, such as casinos, slot machines, sports betting and other similar games. This tax is levied on the gross income generated by these activities. Companies operating in this industry must calculate and pay this tax regularly. The Gaming and Betting Tax is important for regulating the gaming industry and raising revenue for the government.
What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
What is the impact of extradition on the perception of international cooperation in the fight against digital content piracy in Mexico?
Extradition can improve the perception of international cooperation in combating digital content piracy in Mexico by demonstrating countries' willingness to collaborate in identifying and prosecuting hackers and criminal groups that violate copyright.
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