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Misleading advertising is advertising that misleads or may mislead consumers, either through false statements, omitting relevant information or using means that distort the perception of products or services.
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The Public Registry of Commerce in Mexico is an institution in charge of registering and publicizing acts and documents related to commerce, commercial companies and other legal acts of commercial relevance.
What is the appeal process available for a financial institution sanctioned for non-compliance with AML regulations in El Salvador?
Financial institutions generally have the right to appeal sanctions imposed, which may involve presenting additional evidence or arguments to competent authorities to review and possibly overturn the sanctions.
What sanctions exist for the crime of illicit enrichment in Chile?
Illicit enrichment in Chile involves obtaining profits illegally and can carry legal sanctions, including fines and prison sentences.
How do judicial records affect access to training programs in the artificial intelligence sector applied to health in Colombia?
When participating in training programs in artificial intelligence applied to health, judicial records can be reviewed to ensure the integrity and reliability of participants, especially in roles related to clinical data analysis and medical decision making.
What is the role of accountants and auditors in the management of tax obligations in Paraguay?
Accountants and auditors play a crucial role in managing tax obligations in Paraguay. Their role includes preparing accurate financial reports, advising on tax strategies and ensuring companies comply with tax regulations. Additionally, accountants and auditors can collaborate with the Tax Administration during audits and reviews to ensure regulatory compliance.
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