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What is the difference between criminal records and police records in Argentina?
Criminal records refer to judicial convictions, while police records cover information recorded by security forces.
How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?
Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.
What is the role of the State in the regulation of assisted reproduction and surrogacy in Panama?
The State can have a regulatory role in assisted reproduction and surrogacy, establishing regulations to guarantee the protection of all those involved and the fulfillment of rights in Panama.
How is the advertising of food-related products or services regulated in sales contracts in Paraguay?
Advertising of products or services related to food in sales contracts in Paraguay is subject to specific regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices related to the quality, origin, composition and nutritional properties of foods. Marketers should avoid false or exaggerated claims about the health benefits of food products. The regulation seeks to protect consumers and guarantee transparency in the advertising of food products.
What is the process for the extradition of an accomplice from another country to Paraguay?
The process of extraditing an accomplice from another country to Paraguay is governed by international agreements and national laws. Paraguay can request extradition if certain requirements are met.
How is the Asset Tax calculated and declared in Ecuador?
The Asset Tax taxes the assets of companies. Understanding how this tax obligation is calculated and presented is vital for tax compliance in Ecuador.
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