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What are the key aspects of regulatory compliance in the field of advertising and marketing in Argentina, and what measures should companies take to ensure that their practices are ethical and comply with specific regulations?
Advertising and marketing are subject to regulations to ensure honesty and transparency. Companies in Argentina must comply with advertising laws, avoid deceptive practices and respect consumer rights. This involves truthfulness in advertising, respect for consumer privacy and adherence to industry ethical codes. Regular review of advertising strategies and effective response to consumer complaints contribute to regulatory compliance in this area.
Can a debtor request a review of the legal expenses associated with a seizure process in Chile?
Yes, a debtor can request a review of the legal expenses associated with a seizure process if they consider them to be excessive or not adequately supported.
What is considered extracontractual civil liability in Colombia and what are the associated penalties?
Extracontractual civil liability in Colombia refers to the legal obligation to repair damages caused to another person due to a negligent, reckless or illicit action or omission. The associated penalties may include civil legal actions, damages awards, administrative sanctions and measures of reparation and compensation for the victim.
How is anti-money laundering addressed in Mexico's border areas, where specific challenges related to trade and migration may arise?
In border areas, special measures are applied to prevent money laundering related to trade and migration. This includes closer scrutiny of transactions and cooperation with border authorities in other countries.
What are the strategies to prevent money laundering in the area of exports and imports in Ecuador?
Ecuador implements strategies to prevent money laundering in the area of exports and imports. This includes monitoring international commercial transactions, verifying the legitimacy of operations and collaborating with customs agencies to prevent the misuse of these activities in illicit activities.
What are the tax implications for Peruvian companies that participate in financial leasing operations, and what are the strategies to efficiently manage taxation in this type of transactions?
Peruvian companies in financial leasing operations must consider tax implications related to the depreciation of assets and the taxation of lease payments. Strategies such as evaluating the purchase option at the end of the contract, understanding the tax rules on interest deduction and considering deferred tax treatment can help efficiently manage taxation in these transactions.
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