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What is the definition of consumer fraud in Brazil?
Brazil Brazilian legislation defines consumer fraud as any deceptive, false or abusive action carried out by a provider of goods or services that aims to obtain unfair benefits or harm consumers. The Consumer Defense Code (Law No. 8,078/1990) establishes that consumer fraud is illegal and provides for sanctions, such as fines, prohibitions and compensation for damages.
How can small and medium-sized businesses in Mexico improve their cybersecurity posture?
Small and medium-sized businesses in Mexico can improve their cybersecurity posture by implementing measures such as training staff in security awareness, implementing firewalls and antivirus, performing regular backups, and assessing vulnerabilities in their digital infrastructure.
What is the role of international cooperation in the fight against money laundering in Ecuador?
International cooperation is essential in the fight against money laundering in Ecuador. The country collaborates with other nations, international organizations and regional entities to exchange information, coordinate joint investigations and strengthen capacities in the prevention and detection of money laundering.
What are the specific regulations that apply to regulatory compliance in the prevention of money laundering in Paraguay?
The prevention of money laundering in Paraguay is regulated by specific laws, such as Law No. 1015/97 and its amendments. In addition, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) plays a fundamental role in regulatory compliance by establishing guidelines for the detection and prevention of money laundering and the financing of terrorism. Financial institutions and other entities must follow these regulations to ensure a transparent financial system free of illicit activities.
What are the rights and obligations of the parties in a real estate sales contract in Guatemala?
In a contract for the sale of real estate in Guatemala, the parties have specific rights and obligations. These may include the seller's obligation to transfer ownership, the buyer's obligation to pay the agreed price, and inspection and withdrawal rights in certain circumstances. The parties can detail these aspects in the contract for greater clarity.
What are the tax regulations for the export of goods and services in Chile?
Exports of goods and services in Chile may be subject to specific tax regulations. For example, exports of goods may qualify for VAT exemption, but must meet certain requirements and documentation. Exports of services can also have tax implications. Knowing the regulations and tax benefits related to exports is important to maintaining a good tax record in international trade.
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