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What is the legal treatment of misleading advertising in sales contracts in Guatemala?
Misleading advertising in sales contracts in Guatemala may be prohibited and subject to legal sanctions. Consumer protection laws can address truthfulness and clarity in advertising, ensuring that information provided to the consumer is accurate and not misleading.
What is the Bolivian legislation that addresses sexual violence in the armed conflict?
Bolivia has adopted measures to address sexual violence in the armed conflict through the Transitional Justice Law. This legislation seeks to investigate and punish crimes of sexual violence committed during armed conflicts, guaranteeing justice and reparation for victims.
Can I use my RUT as an identification document in Chile?
The RUT is not a valid identification document on its own, but it can be used together with the identity card or identity card to carry out procedures and transactions in Chile.
What labor protections exist for specific groups, such as pregnant women and people with disabilities in Guatemala?
Guatemalan law establishes specific labor protections for vulnerable groups, such as pregnant women and people with disabilities. Employment discrimination based on gender, pregnancy or disability is prohibited, and additional rights are granted, such as the right to maternity leave and the right to reasonable accommodations for people with disabilities in the workplace. Employers must respect these protections and cannot retaliate against workers who exercise these rights.
What is the role of the Prosecutor's Office in prosecuting money laundering crimes in Chile?
The Prosecutor's Office in Chile has a fundamental role in prosecuting money laundering crimes. This institution is responsible for investigating and bringing charges against those involved in money laundering activities. The Prosecutor's Office has units specialized in economic and financial crimes, which work in close collaboration with the UAF and other competent authorities to carry out investigations and bring those responsible for this crime to trial.
What are best practices for customer education and awareness about KYC in Argentina?
Customer education and awareness about KYC is essential. Financial institutions in Argentina can implement information campaigns, educational materials and effective communication channels to explain to customers the importance of KYC, how their information is used and how it contributes to a safer and more reliable financial system.
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