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How does regulatory compliance influence the sustainable development of Costa Rica?
Regulatory compliance plays a crucial role in the sustainable development of Costa Rica by ensuring the responsible management of natural resources, the protection of the environment and the promotion of ethical business practices. The integration of environmental and social criteria into legislation contributes to a balanced approach that promotes long-term sustainability.
What are the legal requirements for advertising prices in sales contracts in Paraguay?
In Paraguay, price advertising in sales contracts is subject to specific requirements according to Law No. 1334/98 on Consumer Protection. Price advertising must be clear, precise and understandable to consumers. Deceptive practices, such as advertising false prices or omitting additional costs, should be avoided. Sellers must ensure that pricing information is easily accessible and understandable to consumers, allowing them to make informed decisions.
Are there specific regulations for leasing commercial properties in Guatemala?
Yes, there are specific regulations for leasing commercial properties in Guatemala. These regulations may vary depending on the type of property and intended use. Commercial leases are typically more detailed and specific than residential leases and may include provisions regarding the commercial use of the property.
What is the supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay?
The supervision and control of activities related to non-financial assets to prevent money laundering in Paraguay is carried out through the regulation and supervision of various sectors. In addition to financial institutions, other entities, such as casinos, real estate agencies, foreign trade, among others, are subject to specific controls. The Superintendence for the Prevention of Money or Asset Laundering (SEPRELAD) plays a key role in supervising these activities, ensuring compliance with anti-money laundering regulations in various economic sectors. This comprehensive supervision seeks to address the risks associated with non-financial assets and prevent the misuse of these sectors in illicit activities.
What is Peru's approach to addressing money laundering in the foreign trade sector and how is transparency in international transactions ensured?
Peru addresses money laundering in the foreign trade sector by implementing specific control measures. Rigorous due diligence is required in international transactions, the authenticity of commercial documents is verified and we collaborate with customs and commercial entities to guarantee transparency in international commercial operations.
What is the importance of ethics and integrity in company compliance in Peru?
Ethics and integrity are fundamental in Peruvian compliance, as they help build trust, reputation and sustainability of companies in an ethical and responsible environment.
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