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How is the participation of accounting and auditor professionals in the prevention of money laundering in Peru regulated?
In Peru, accounting and auditor professionals are subject to specific regulations within the framework of the prevention of money laundering. They are expected to comply with ethical standards and conduct due diligence in identifying suspicious transactions. Additionally, collaboration with authorities and reporting are key components of its role in preventing money laundering.
Can certified copies of judicial records be requested in Paraguay and what is the procedure to obtain them?
Yes, you can request certified copies of court records in Paraguay. The procedure usually involves submitting a formal request to the appropriate judicial authority, indicating the need for certified copies and meeting specific requirements.
How is advertising of products or services that promise "quick" results in sales contracts regulated in Paraguay?
Advertising of products or services that promise "quick" results in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices that make claims that are not scientifically supported about the speed of results of a product or service. Sellers should avoid exaggerated or false statements about the benefits of their products or services, ensuring that advertising is accurate and truthful. The regulation seeks to protect consumers against unfair business practices related to promises of "quick" results.
What are the rights of women in the field of participation in sustainable development in Venezuela?
Venezuela In Venezuela, women have rights in the area of participation in sustainable development. This includes the right to participate in planning and decision-making on sustainable development policies and programs, access to resources and development opportunities on equal terms, the promotion of gender equality in sustainable development, and the protection of women's rights in relation to environmental conservation and the sustainable use of natural resources.
What is the process to request judicial authorization to travel with a minor child in Brazil?
The process to request judicial authorization to travel with a minor child in Brazil involves submitting an application to the competent court. Valid justifications for the trip must be provided, such as family or educational reasons, and it will be assessed whether the trip is in the best interests of the child and does not infringe the visitation rights of the other parent.
What are the steps to apply for a mortgage loan in Mexico?
The steps to apply for a mortgage loan in Mexico include: choosing a bank or financial institution, submitting an application with the required documentation (identification, proof of income, credit history, among others), completing the credit evaluation process and obtaining approval.
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