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How are consumers legally protected in contracts for the sale of defective products in Costa Rica?
The legal protection of consumers in contracts for the sale of defective products in Costa Rica is based on the Law for the Promotion of Competition and Effective Consumer Defense. This law establishes standards for the marketing of products, including quality assurance and liability for defective products. Consumers have the right to repair, replace or return defective products. Sellers must honor implied warranties and provide accurate information about the condition of the product. The legislation seeks to ensure that consumers are protected from purchasing products that do not meet expected quality standards.
How is the information collected during the KYC process in Peru protected?
The protection of information is a priority in Peruvian KYC. Financial institutions implement robust security measures, such as data encryption and access controls, to ensure confidentiality and prevent unauthorized access to customer information.
What role does the real estate sector play in preventing money laundering in Costa Rica?
The real estate sector plays an important role in preventing money laundering in Costa Rica. Real estate agencies and professionals must comply with AML regulations when conducting real estate transactions and must report suspicious transactions to the UAF. This helps prevent the use of property to hide illicit funds.
What is the process to apply for residency for Guatemalan de facto couples in Spain?
Guatemalan de facto couples can apply for residency in Spain through the de facto couple process. They must demonstrate the existence of the relationship in a stable manner and comply with the requirements established by the immigration authorities.
How is money laundering prevented in high-value real estate transactions in Argentina?
The prevention of money laundering in high-value real estate transactions in Argentina is achieved through the implementation of specific measures. More rigorous due diligence is required in these transactions, with a focus on identifying beneficial owners and verifying the authenticity of the funds used. Transparency in real estate operations and collaboration with the real estate sector are key elements to prevent the misuse of this sector for money laundering purposes.
What is the importance of internal and external communication in compliance management in Mexican companies?
Internal and external communication plays a critical role in informing employees and stakeholders about compliance policies, promoting a culture of compliance, and demonstrating the company's commitment to responsibility and ethics in Mexico.
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