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What role does risk management play in KYC compliance?
Risk management allows you to identify, evaluate and mitigate risks associated with customers and transactions, helping to maintain regulatory compliance in the KYC process.
How is the advertising of products or services that involve participation in raffles or contests in sales contracts regulated in Paraguay?
Advertising of products or services that involve participation in raffles or contests in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and precise information on the conditions and terms of participation in sweepstakes or contests, avoiding deceptive advertising practices. Consumers have the right to know the rules and requirements before participating, guaranteeing transparency in these promotional activities. The regulation seeks to prevent unfair commercial practices related to sweepstakes or contests.
What is the situation of access to justice for people in poverty in Honduras?
Access to justice for people living in poverty in Honduras faces challenges due to economic, geographic and cultural barriers that limit their ability to access the judicial system and obtain justice. The lack of resources for legal representation, as well as corruption and bureaucracy in the judicial system, make it difficult to access the protection and defense of their fundamental rights.
What law regulates the alternative dispute resolution process in El Salvador?
The alternative dispute resolution process is regulated by the Mediation and Conciliation Law, which promotes alternative methods to resolve disputes outside the ordinary judicial system.
How do government entities in Paraguay ensure that companies comply with the fair and timely payment of salaries to workers?
Government entities oversee compliance with wage-related labor laws in Paraguay, conducting audits and establishing mechanisms to ensure fair and timely payment of wages. Apply sanctions in case of irregularities.
What is the prevalence of internet fraud in Mexico?
Internet fraud in Mexico has been on the rise in recent years, with significant growth due to increasing internet penetration and increased online transactions.
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