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How do Bolivian companies in the aviation sector apply verification in risk lists to guarantee safety and regulatory compliance in air operations, avoiding associations with suppliers and non-certified personnel?
Companies in the aviation sector in Bolivia apply verification on risk lists to guarantee safety and regulatory compliance in air operations. They carry out exhaustive verifications of suppliers and personnel, comply with civil aviation regulations and participate in aeronautical certification programs. This ensures integrity in air operations and avoids associations with suppliers and non-certified personnel that could compromise aviation safety.
How is misleading advertising in sales contracts legally addressed in Costa Rica?
Misleading advertising in sales contracts in Costa Rica is regulated by the Law for the Promotion of Competition and Effective Consumer Defense. This law prohibits deceptive commercial practices, ensuring that advertising is truthful, clear and does not mislead the consumer. Sellers must fulfill promises made in advertising and provide accurate information about the products or services offered. Consumers affected by misleading advertising have the right to complain and receive compensation. Advertising regulation seeks to protect consumers and promote fair business practices in sales contracts.
How is verification on risk lists addressed in Paraguay in the context of digital financial transactions and cryptocurrencies?
In Paraguay, verification on risk lists in the context of digital financial transactions and cryptocurrencies is addressed through specific regulations that established controls and supervision in these operations, guaranteeing transparency and preventing participation in illicit activities through these means.
What is being done to promote investment and economic development in Honduras?
Honduras has implemented policies and programs to encourage investment and economic development in the country. Tax incentives and investment support programs have been created, public-private alliances have been promoted, and efforts have been made to improve infrastructure and trade facilitation to attract investment and promote economic growth.
What are the legal requirements for a sales contract to be valid in Costa Rica?
In Costa Rica, a sales contract must meet certain requirements to be valid, such as consent of both parties, legal and determined object, certain price, and written form if the value exceeds a certain amount. Failure to comply with these requirements may invalidate the contract.
How does the Panamanian government ensure that companies implement effective systems for monitoring and reporting suspicious transactions within the framework of due diligence?
The Panamanian government ensures that companies implement effective systems for monitoring and reporting suspicious transactions by imposing legal obligations. Companies are required to establish mechanisms to detect and report unusual or suspicious operations, thus contributing to the prevention of illicit activities.
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