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How is advertising of products or services financed in sales contracts regulated in Paraguay?
Advertising of products or services financed in sales contracts in Paraguay is subject to specific regulations of Law No. 1334/98 on Consumer Protection. In cases of advertising involving financing, sellers must provide clear and accurate information about financing conditions, interest rates, additional charges and any other relevant conditions. The regulation seeks to ensure that consumers fully understand the financing terms before committing to the purchase of products or services in installments.
How do sanctions affect the participation of contractors in development projects in Ecuador?
Sanctions can limit contractors' participation in development projects in Ecuador by affecting their reputation and ability to access financing opportunities. The trust of international donors and funders may decline, negatively impacting the ability of companies to contribute to meaningful projects.
Who has access to judicial files in Paraguay?
In Paraguay, the parties directly involved in the case, their legal representatives, judges and judicial officials have access to judicial files.
What are the travel restrictions to the United States for Dominican citizens in situations of civil unrest or protests in the Dominican Republic?
Travel restrictions may vary during civil unrest or protests. It is important to check current travel alerts and restrictions before planning a trip to the US.
What is the role of investigation and data analysis in the detection of money laundering in the Dominican Republic?
Investigation and data analysis play a crucial role in detecting money laundering in the Dominican Republic. Authorities and financial institutions use advanced data analysis tools to identify suspicious patterns and transactions. These systems can analyze large volumes of financial data and detect unusual activities in real time. The investigation often involves tracking fund flows, identifying connections between transactions, and collecting strong evidence to pursue legal action against those involved in money laundering activities. Data analysis is essential to strengthen the capacity to prevent and detect money laundering in the Dominican Republic
What is the legal framework for the confiscation of assets related to money laundering in El Salvador?
The law allows the confiscation of assets obtained through illicit activities as part of legal actions against money laundering.
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