Recommended articles
What is the impact of internet fraud on the perception of security of online financial transactions in Mexico?
Internet fraud can affect the perception of security of online financial transactions in Mexico by raising concerns about the possibility of users' financial information being compromised or used fraudulently, which can deter people from carrying out transactions. in
What are the sectors most susceptible to money laundering in the Dominican Republic?
In the Dominican Republic, the sectors most susceptible to money laundering are the financial sector, real estate, international trade, casinos and gambling, and non-financial professionals, such as lawyers and accountants.
What is the process to request an import permit for controlled chemical products in Guatemala?
The process to request an import permit for controlled chemical products in Guatemala involves submitting an application to the Directorate of Regulation and Control of Chemical Products of the Ministry of Public Health and Social Assistance. You must provide detailed information about the chemicals, comply with established health, safety and control requirements, pay the corresponding fees and obtain approval from the ministry.
What regulations exist for the disposal of obsolete electronic court records in Panama?
Regulations for the disposal of obsolete electronic court records in Panama typically include criteria to determine when a record is considered obsolete.
How is PEP supervision approached in the context of alliances and international agreements in Argentina?
The supervision of PEP in the context of alliances and international agreements in Argentina is addressed through close collaboration with international organizations and other countries. It actively participates in international initiatives and agreements that seek to strengthen PEP supervision at a global level. The adoption of international standards and harmonization of regulations allows for more effective supervision. In addition, relevant information on PEP is shared with other countries and cooperation is carried out in cross-border investigations. Active participation in international forums contributes to the continuous improvement of supervisory practices and the exchange of best practices.
What is the regulation in Paraguay on advertising products or services that offer "no questions asked returns" in sales contracts?
Advertising of products or services that offer "no questions asked returns" in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the terms and conditions of the return policy, avoiding deceptive advertising practices. Consumers have the right to know the conditions and restrictions associated with returns without questions before purchasing the product or service. The regulation seeks to prevent unfair business practices related to misleading advertising of return policies.
Other profiles similar to Mirtha Coromoto Rosales Hernandez