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What are the laws in Panama that regulate food product advertising and nutritional claims, and what are the criteria and restrictions that manufacturers must follow to ensure accurate and non-misleading information?
Advertising of food products in Panama is regulated by laws such as Executive Decree No. 272 of 2007. Manufacturers must follow criteria and restrictions to ensure accurate and non-misleading information, especially with regard to nutritional claims. False or misleading claims are prohibited, and advertising must conform to established standards to promote truthfulness and transparency in the information provided to consumers.
How are customer complaints and claims managed in the KYC process in the Dominican Republic?
Financial institutions in the Dominican Republic must have procedures to manage customer complaints and claims in relation to the KYC process. These procedures include receiving complaints, investigating them, resolving problems and communicating with customers. Ensuring a transparent and effective process for addressing customer concerns is essential to maintaining customer trust.
What measures are being taken in Peru to prevent money laundering in the health and medical care sector?
The health and medical care sector in Peru is another area where measures must be taken to prevent money laundering. Healthcare institutions and medical professionals are required to conduct due diligence regarding patients and financial transactions. Additionally, they must report any suspicious activity, such as fraudulent billing or improper charges. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in this sector is essential to identify suspicious activities.
Are there rehabilitation programs for sanctioned contractors in Ecuador?
Yes, in some cases, Ecuador may have rehabilitation programs for sanctioned contractors. These programs could allow companies to demonstrate a change in their behavior and compliance, which may result in the removal or reduction of sanctions imposed.
What is the system for protecting the rights of migrant people in transit in Mexico?
Mexico has established a system to protect the rights of migrant people in transit, recognizing their vulnerability and need for protection. It seeks to guarantee their integrity, access to basic services, respect for their human rights and promote regional cooperation to address migration challenges.
How is the sale of vehicles regulated in Panama?
The sale of vehicles is governed by Law 10 of 1997, which establishes specific rules for the transfer of ownership of vehicles and the issuance of ownership titles.
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