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What legal measures are applied in cases of consumer fraud in Honduras?
Consumer fraud in Honduras is regulated by the Consumer Protection Law and other laws related to consumer rights and protection. These laws establish measures to prevent and punish deceptive practices, false advertising, price manipulation, breach of guarantees and other fraudulent conduct that affects consumers.
What is the deadline to file a claim for civil liability against the creditor in a seizure process in Chile?
The deadline for filing a claim for civil liability against the creditor in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.
What is the main legislation governing AML in El Salvador?
The Law Against Money and Asset Laundering and Against the Financing of Terrorism is the main regulation that governs AML in El Salvador.
What is the cost of obtaining a Personal Identification Document (DPI) in Guatemala?
The cost of obtaining an DPI in Guatemala can vary. It is advisable to verify the updated amounts with RENAP, since prices may be subject to change.
What measures are taken if the food debtor does not provide the required financial information during the legal process in Ecuador?
If the maintenance debtor does not provide the required financial information, the court may take coercive measures, such as fines, and may even base its decisions on the information provided by the beneficiary. The debtor's lack of cooperation can negatively affect your position in the case.
What measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Argentina?
Measures have been implemented in Argentina to strengthen cooperation between the public and private sectors in the prevention of money laundering. This includes the creation of spaces for dialogue and coordination, joint participation in working groups and specialized committees, the exchange of information and best practices, and the promotion of joint training programs to improve understanding and compliance with prevention obligations. of money laundering.
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