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Are there time limits for the disclosure of judicial records in Peru?
In Peru, there are no fixed time limits for the disclosure of judicial records. Background records typically remain in the system until a request is made to expunge or reduce them, as long as the required conditions are met.
What are the rights of consumers in sales contracts in Paraguay in cases of misleading advertising?
In cases of misleading advertising in sales contracts in Paraguay, consumers have rights supported by Law No. 1334/98 on Consumer Protection. Sellers must avoid deceptive advertising practices that could mislead consumers about the characteristics, price or conditions of products or services. Consumers have the right to receive truthful and accurate information, and in the case of misleading advertising, they can seek legal remedies, such as repair, replacement or money back. The legislation seeks to protect consumers against unfair business practices related to misleading advertising.
What are the ways to execute a food sentence in Colombia?
To execute a maintenance sentence in Colombia, measures such as the seizure of salaries, pensions or assets can be used. In addition, sanctions for contempt may be requested in case of non-compliance.
What are the measures to prevent the misuse of bank accounts in carrying out money laundering activities in Paraguay?
To prevent the misuse of bank accounts in carrying out money laundering activities in Paraguay, rigorous measures are implemented. Financial institutions are required to conduct due diligence when opening accounts, verifying the identity of account holders and monitoring transactions on an ongoing basis. In addition, procedures are established for reporting suspicious transactions to SEPRELAD. These seek to ensure that bank accounts are not used for illicit activities, strengthening the capacity of the financial system to prevent money laundering.
What is the procedure to carry out the registration process for a lease contract in Venezuela?
The procedure to carry out the registration process of a rental contract in Venezuela is carried out before the National Superintendency of Housing Leasing. The landlord and tenant must go together to the headquarters of the
What is the impact of money laundering on reputation and trust in Venezuela's business system?
Money laundering has a negative impact on reputation and trust in Venezuela's business system. When companies are involved in money laundering activities, their integrity and commitment to legitimate business practices are called into question. This affects consumer and investor confidence in businesses, which can result in decreased business transactions, loss of customers, and erosion of the reputation of the business sector as a whole.
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