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What is the process for the review of enhanced due diligence measures in cases of politically exposed persons in Guatemala?
The process for reviewing enhanced due diligence measures in cases of politically exposed persons in Guatemala involves periodically evaluating the relevance and effectiveness of the measures applied. This review may be carried out in collaboration with competent authorities and adjusted according to changes in the position or activities of the politically exposed person.
How is possession regulated in cases of parents who practice dangerous professions in Argentina?
Custody in cases of parents who practice dangerous professions in Argentina is addressed considering the best interests of the minor. The court will evaluate the specific risks of the profession and seek solutions that guarantee the safety and well-being of the child, possibly establishing conditions for the exercise of visitation.
How is the process carried out to obtain a permit for the installation of telecommunications antennas in Ecuador?
Permission for the installation of telecommunications antennas is obtained through the Telecommunications Regulation and Control Agency (ARCOTEL). You must submit an application, project plans, and comply with the technical requirements and established regulations. This procedure is essential to guarantee the correct installation and operation of telecommunications antennas.
How does tax evasion in Costa Rica impact the government's ability to address environmental challenges and promote sustainable practices?
Tax evasion in Costa Rica can limit the government's ability to address environmental challenges and promote sustainable practices. Less tax revenue means fewer resources for investments in environmental initiatives and the implementation of policies that promote sustainability, affecting the country's ability to address environmental problems.
How is advertising of products or services that offer extended warranties in sales contracts regulated in Paraguay?
Advertising of products or services that offer extended guarantees in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the conditions and benefits of extended warranties. Consumers have the right to fully understand the terms of the warranty before purchasing the product or service. The regulation seeks to prevent unfair business practices related to misleading advertising of extended warranties.
How are suspicious transactions monitored in the casino and gaming sector in Peru?
The casino and gaming sector in Peru is subject to strict regulations to prevent money laundering. Companies in this sector are required to implement customer due diligence measures and monitor transactions to identify unusual or suspicious activity. Casinos must maintain adequate records and submit reports of suspicious transactions to the Financial Intelligence Unit (UIF) of Peru. The FIU and other authorities monitor compliance with these regulations.
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