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What is the regulation in Paraguay on advertising products or services with "offer" prices in sales contracts?
Advertising of products or services with "offer" prices in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting "sale" prices that are not genuine or that mislead consumers. Information about offers and discounts must be clear, precise and truthful, allowing consumers to understand the real benefit of the advertised offer. The regulation seeks to prevent unfair business practices related to misleading advertising about "sale" prices.
What is the investigation and prosecution process for money laundering cases in Mexico?
Mexico The process of investigating and prosecuting money laundering cases in Mexico involves several stages. It begins with the identification and reporting of suspicious operations by financial institutions and other obligated sectors. The FIU and relevant authorities then conduct investigations to gather evidence and determine the legality of the funds. If the crime is confirmed, the prosecution process is carried out, which includes hearings, presentation of evidence, and sentencing.
What should I do if my Guatemalan passport is in poor condition or has damaged pages?
If your Guatemalan passport is in poor condition or has damaged pages, you must request a passport renewal. Go to the General Directorate of Immigration and follow the established process to obtain a new passport in good condition.
How are cases of violence against the LGTBQ+ community addressed in the Guatemalan legal system?
Cases of violence against the LGTBQ+ community in the Guatemalan legal system are addressed through anti-discrimination laws and the prosecution of violent acts. Measures are promoted to prevent and punish violence due to sexual orientation and gender identity, thus guaranteeing the safety and rights of this community.
How is due diligence managed in real estate transactions in Guatemala?
In the real estate sector, it is required to verify the identity of the parties involved and carry out investigations on the property to ensure that there are no irregularities.
What rights do people have in relation to information obtained during a personnel verification in Costa Rica?
Individuals have rights in relation to information obtained during a personnel verification in Costa Rica, including the right to privacy, the right to be informed about the purpose of the verification, the right to grant consent
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